Summary
piamanukk has been active since 2018 and the Belgian Official Gazette contains no insolvency or warning signals. The computed 12-month bankruptcy probability is 0.3% (very low). No annual accounts have been filed with the National Bank.
Articles of association
What the company does
- Name clauseThe name the company operates under according to its articles.
- Piamarukk
- Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
- “Eenparigheid van stemmen, Vlaams Gewest” (deed in Dutch)
Who represents it, and how
- Who signsWho may bind the company towards others, for example by signing a contract.
- “De enige zaakvoerder vertegenwoordigt alleen de vennootschap in en buiten rechte. Indien er twee of meer zaakvoerders zijn…”
- Board ruleHow the board is made up, meets and takes decisions.
- “Door algemene vergadering vast te stellen, meest uitgebreide machten van bestuur en beschikking individueel” (deed in Dutch)
Capital, shares and profit
- Kind of sharesWhich classes of shares exist and what rights each class carries.
- One provision in the deed
Meetings and financial year
- Financial yearThe twelve-month period the company draws up its annual accounts for.
- From 1 January to 31 December
- Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
- Second Saturday of June at 14:00
Oversight and winding up
- Dissolution ruleWhen and by whom the company can be dissolved.
- 2 provisions in the deed
- Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
- “Algemene vergadering, voorzitter ondernemingsrechtbank ter bevestiging of homologatie” (deed in Dutch)“Na betaling schulden of consignatie nodige gelden verdelen onder aandelen elk gelijk recht na gelijkmaking afbetaling in voorkomend geval…” (deed in Dutch)“Voldaan aan wettelijke voorwaarden, voorgaande paragraaf” (deed in Dutch)