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Picheny

Active Risk: not assessed
Private limited companyfounded 2018active for 8 yearsFrancesse 3, 5340 Gesves, BelgiumKBO/BCE: BE 0692.600.289
Summary

Picheny is a financial institution; the bankruptcy model is trained on trading and manufacturing companies and does not apply here. The 2025 annual accounts show equity of €12,090 and a net result of -€2,110. Equity remains stable across the filed financial years (±1.3% per year). Its solvency ranks better than 21% of 9,725 sector peers (NACE 64, financial year 2025). The company has been active since 2018 and the Belgian Official Gazette contains no insolvency or warning signals.

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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.
Picheny
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Région wallonne, peut établir,par simple décision de l’organe d’administration,des sièges administratifs,agences,ateliers,dépôts et…” (deed in French)

deed of 04-08-2023

Who represents it, and how

Board ruleHow the board is made up, meets and takes decisions.
“Avec ou sans limitation duree, un ou plusieurs administrateurs” (deed in French)
“Independamment frais representation voyages deplacements, portee aux frais generaux” (deed in French)

deed of 04-08-2023

Capital, shares and profit

Kind of sharesWhich classes of shares exist and what rights each class carries.
“Nominatives, usufruitier et nu-proprietaire inscrits separement avec droits respectifs” (deed in French)
Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
One provision in the deed
Share issue ruleHow and by whom new shares can be issued.
“Emission entierement souscrite ou plus aucun actionnaire ne se prevale, organe qui procede a emission” (deed in French)

deed of 04-08-2023

Meetings and financial year

Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
First Tuesday of May at 19:00

deed of 04-08-2023

Oversight and winding up

Dissolution ruleWhen and by whom the company can be dissolved.
“Tout temps decision assemblee deliberant formes modifications statuts” (deed in French)
Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
“Dissolution quelque cause et moment, designer un ou plusieurs liquidateurs determiner pouvoirs emoluments” (deed in French)

deed of 04-08-2023

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

Other provision: “Actions souscrites en especes non entierement liberees, appels de fonds” (deed in French)
Other provision: “Gestion journaliere et representation en ce qui concerne cette gestion, gestion journaliere” (deed in French)
Other provision: “Controle societe, lorsque loi exige et limites qu’elle prevoit” (deed in French)
Other provision: “Seances_proces-verbaux, signees par un ou plusieurs membres organe administration ayant pouvoir representation” (deed in French)
Other provision: “Chaque action une voix sous reserve actions sans droit vote, deliberations assemblee generale” (deed in French)
Other provision: “Repartition reserves, moitie benefice net affectee reserves autre moitie distribuee si conditions legales distribution remplies” (deed in French)
Liquidation distribution: “Apres apurement dettes charges frais liquidation ou consignation montants necessaires, si actions non entierement liberees retablissement…” (deed in French)
Other provision: “Siege, communications sommations assignations significations valablement faites” (deed in French)
Other provision: “Competence judiciaire, societe actionnaires gerants commissaires liquidateurs relatifs affaires societe execution statuts” (deed in French)
Other provision: “Droit commun, contraires imperatives censees non ecrites” (deed in French)
Other provision: “Éventuels versements futurs de la part non encore libérée à ce jour du capital souscrit dans le passé inscrit sur compte de capitaux propres…” (deed in French)
2 more provisions in the deed, see the deed of 04-08-2023

deed of 04-08-2023

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