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PIEM SERVICES

Active
Private limited companyfounded 1993active for 33 yearsAvenue Schlogel 65, 5590 Ciney, BelgiumKBO/BCE: BE 0450.644.479
Summary

PIEM SERVICES has been active since 1993 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €120,714 and a net result of €19,126. Equity is growing by about 2.7% per year across the filed financial years. Its solvency ranks better than 40% of 15,696 sector peers (NACE 69, financial year 2025). The computed 12-month bankruptcy probability is 0.1% (very low).

Articles of association

What the company does

Name clauseThe name the company operates under according to its articles.
PIEM SERVICES
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Région wallonne, Article2.Siège” (deed in French)

deed of 23-10-2023

Who represents it, and how

Who signsWho may bind the company towards others, for example by signing a contract.
“Article 12. Pouvoirs de l’organe d’administration S’il n’y a qu’un seul administrateur, la totalité des pouvoirs d’administration lui est…”
Board ruleHow the board is made up, meets and takes decisions.
“Avec ou sans limitation de durée, nombre,durée,pouvoirs en cas de pluralité” (deed in French)
“Fixe ou proportionnelle, frais_généraux_plus_représentation_voyages_déplacements” (deed in French)

deed of 23-10-2023

Capital, shares and profit

Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
“Légal en cours à la date du refus, voie recommandée à l’organe d’administration” (deed in French)
Share issue ruleHow and by whom new shares can be issued.
“Apport en numéraire avec émission de nouvelles actions-droit de préférence, ouverture de la souscription” (deed in French)

deed of 23-10-2023

Meetings and financial year

Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
15 February at 15:00

deed of 23-10-2023

Oversight and winding up

Dissolution ruleWhen and by whom the company can be dissolved.
“Assemblée_générale_formes_modifications_statuts” (deed in French)
Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
“Administrateurs_en_fonction_si_aucun_autre_désigné, désigner_un_ou_plusieurs_déterminer_pouvoirs_émoluments” (deed in French)

deed of 23-10-2023

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

Other provision: “Besoins de la société, actions souscrites en espèces et non entièrement libérées” (deed in French)
Other provision: “Nominatives, nature des actions” (deed in French)
Other provision: “Indivisibilité-démembrement, disposition spéciale contraire dans statuts/testament/convention créant l’usufruit” (deed in French)
Other provision: “3 ans, un ou plusieurs commissaires” (deed in French)
Other provision: “Admission_assemblée_générale, inscription_registre_titres_nominatifs_catégorie” (deed in French)
Other provision: “Séances_procès-verbaux, présences_rapports_procurations_votes_correspondance” (deed in French)
Other provision: “Toute_personne_écrit_tout_moyen, délibérations” (deed in French)
Other provision: “Organe administration, 3 semaines” (deed in French)
Other provision: “Articles_5:142_à_5:144_CSA_double_test_règlement_intérieur, répartition_réserves” (deed in French)
Liquidation distribution: “Remis_partagés_même_proportion, proportion actions” (deed in French)
Other provision: “Communications sommations assignations significations, élection_domicile” (deed in French)
Other provision: “Droit commun, réputées_inscrites” (deed in French)
2 more provisions in the deed, see the deed of 23-10-2023

deed of 23-10-2023