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PIC SOUND

Active
Private limited companyfounded 1987active for 39 yearsAvenue du Champ de Mai 14, 1410 Waterloo, Belgium16 active companies are registered at this addressKBO/BCE: BE 0431.143.818
Summary

PIC SOUND has been active since 1987 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €123,325 and a net result of -€18,663. Equity is shrinking by about 13% per year across the filed financial years. Its solvency ranks better than 29% of 1,859 sector peers (NACE 59, financial year 2025). The computed 12-month bankruptcy probability is 0.1% (very low).

Risk analysisFollow ReportCompare
PIC SOUNDActiveChecked score 90/100
Risk analysis ReportCompare

Articles of association

What the company does

DurationHow long the company exists; usually unlimited, so until it is dissolved.
Unlimited
Name clauseThe name the company operates under according to its articles.
PIC SOUND
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Région wallonne, Région wallonne” (deed in French)

deed of 05-01-2024

Who represents it, and how

Board ruleHow the board is made up, meets and takes decisions.
“Frais généraux, assemblée générale” (deed in French)
1 more provision on this in the deed

deed of 05-01-2024

Capital, shares and profit

Kind of sharesWhich classes of shares exist and what rights each class carries.
“Nominatives, requises Code des sociétés et des associations” (deed in French)
Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
“Mentionné notification initiale, moitié actionnaires possédant trois quarts actions” (deed in French)
Share issue ruleHow and by whom new shares can be issued.
“Même jour, ouverture souscription” (deed in French)

deed of 05-01-2024

Meetings and financial year

Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
Second Monday of December at 17:00

deed of 05-01-2024

Oversight and winding up

Dissolution ruleWhen and by whom the company can be dissolved.
“Formes prévues pour modifications aux statuts, assemblée générale” (deed in French)
Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
“Dissolution pour quelque cause et à quelque moment que ce soit, désigner un ou plusieurs liquidateurs et déterminer pouvoirs et émoluments” (deed in French)

deed of 05-01-2024

Other provisionsOther rules from the articles that fall under none of the themes above.

Other provision: “Indivisibilité des titres, seule personne titulaire droit vote” (deed in French)
Other provision: “Contrôle société, un ou plusieurs commissaires” (deed in French)
Other provision: “Séances–procès-verbaux, registre tenu au siège pour décisions assemblée ou actionnaire unique” (deed in French)
Other provision: “Délibérations, dispositions légales actions sans droit de vote” (deed in French)
Other provision: “Séance tenante par l’organe d’administration, toute assemblée générale ordinaire ou extraordinaire” (deed in French)
Other provision: “Répartition–réserves, réduit de perte reportée ou majoré de bénéfice reporté” (deed in French)
Liquidation distribution: “Actif net réparti entre actionnaires en proportion de leurs actions, si actions non entièrement libérées,rétablir égalité par appels…” (deed in French)
Other provision: “Siège, élection de domicile” (deed in French)
Other provision: “Tribunaux du siège,compétence exclusive, compétence judiciaire” (deed in French)
Other provision: “Droit commun, dispositions Code des sociétés et des associations auxquelles il ne serait pas licitement dérogé” (deed in French)
2 more provisions in the deed, see the deed of 05-01-2024

deed of 05-01-2024

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