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PIEKE' S

Active Risk: not assessed
Private limited companyfounded 2026active for less than a yearPutbos 7, 9255 Buggenhout, BelgiumKBO/BCE: BE 1038.395.094
Summary

PIEKE' S is less than twelve months old; there is no public track record yet to compute a bankruptcy probability from. The company has been active since 2026 and the Belgian Official Gazette contains no insolvency or warning signals. No annual accounts have been filed with the National Bank.

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PIEKE' SActive
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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.
PIEKE’S
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
One provision in the deed

deed of 01-06-2026

Who represents it, and how

Who signsWho may bind the company towards others, for example by signing a contract.
Each director alone
Board ruleHow the board is made up, meets and takes decisions.
“Bestuursorgaan, algemene vergadering” (deed in Dutch)
“Bestuursorgaan, één of meer bestuurders met vertegenwoordigingsbevoegdheid” (deed in Dutch)
“Al dan niet ten kosteloze titel, algemene kosten,los van representatie-,reis-en verplaatsingskosten” (deed in Dutch)

deed of 01-06-2026

Capital, shares and profit

Kind of sharesWhich classes of shares exist and what rights each class carries.
“100, behoudens andersluidende bepalingen” (deed in Dutch)

deed of 01-06-2026

Meetings and financial year

Financial yearThe twelve-month period the company draws up its annual accounts for.
From 1 January to 31 December
First financial yearThe first financial year after incorporation can be shorter or longer than twelve months.
First financial year to 31-12-2027, first annual accounts due by 31-07-2028
Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
Second Friday of June at 19:00

deed of 01-06-2026

Oversight and winding up

Statutory auditorA statutory auditor is a registered auditor who checks the accounts; small companies need not have one. According to the deed, the legal criteria do not require one here.
No statutory auditor

deed of 01-06-2026

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

Other provision: “Beschikbare eigen vermogensrekening, beschikbare eigen vermogensrekening” (deed in Dutch)
Other provision: “Bijzondere volmachten, alleen bijzondere en beperkte volmachten voor bepaalde of een reeks bepaalde rechtshandelingen” (deed in Dutch)
Other provision: “Dagelijks bestuur en vertegenwoordiging wat dat bestuur aangaat, Dagelijks bestuur” (deed in Dutch)
Other provision: “Toegang tot algemene vergadering, houder effecten op naam ingeschreven in register per categorie” (deed in Dutch)
Other provision: “Bestuurder,bij gebrek aanwezige aandeelhouder met meeste aandelen,bij pariteit oudste, Zittingen-processen-verbaal” (deed in Dutch)
Other provision: “Elke aandeelhouder kan ieder ander persoon schriftelijk volmacht geven voor vertegenwoordiging en stemming, Beraadslagingen” (deed in Dutch)
Other provision: “Alle besluiten tot bevoegdheid algemene vergadering binnen wettelijke grenzen eenparig en schriftelijk, Schriftelijke algemene vergadering” (deed in Dutch)
Other provision: “Schriftelijke bijzondere algemene vergadering, een of meerdere” (deed in Dutch)
Other provision: “Elektronische algemene vergadering, rechtstreeks,gelijktijdig,ononderbroken kennis+stemrecht alle punten” (deed in Dutch)
Other provision: “Bestemming winst-reserves, andersluidende bepalingen” (deed in Dutch)
Other provision: “Bestuursorgaan, Interimdividend” (deed in Dutch)
1 more provision in the deed, see the deed of 01-06-2026

deed of 01-06-2026

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