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PILOMAR

Active
Private limited companyfounded 2004active for 22 yearsKleine Katsweg 12, 9990 Maldegem, BelgiumKBO/BCE: BE 0863.702.450
Summary

PILOMAR has been active since 2004 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €5,005 and a net result of -€3,262. Equity is shrinking by about 29% per year and would, assuming unchanged policy, indicatively turn negative around financial year 2026. Its solvency ranks better than 60% of 12,578 sector peers (NACE 47, financial year 2025). The computed 12-month bankruptcy probability is 0.3% (very low).

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PILOMARActiveChecked score 83/100
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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.
PILOMAR
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Vlaams Gewest, bestuursorgaan kan administratieve zetels,agentschappen,werkhuizen,stapelplaatsen,bijkantoren in België of buitenland…” (deed in Dutch)

deed of 29-01-2024

Who represents it, and how

Who signsWho may bind the company towards others, for example by signing a contract.
“De bestuurders regelen onder elkaar de uitoefening van de bevoegdheid. Externe vertegenwoordigingsbevoegdheid van het bestuursorgaan: Iedere…”
Board ruleHow the board is made up, meets and takes decisions.
“Een of meer, bestuursorgaan” (deed in Dutch)
2 more provisions on this in the deed

deed of 29-01-2024

Meetings and financial year

Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
Last Saturday of June at 14:00

deed of 29-01-2024

Oversight and winding up

Dissolution ruleWhen and by whom the company can be dissolved.
“Beslissing algemene vergadering beslissende in vormen vereist voor statutenwijziging, elk moment” (deed in Dutch)
Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
One provision in the deed

deed of 29-01-2024

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

Other provision: “Statutair onbeschikbare eigen vermogensrekening” (deed in Dutch)
Other provision: “Op naam, aard van de aandelen” (deed in Dutch)
Other provision: “Vergoeding van de bestuurders, geld en/of natura” (deed in Dutch)
Other provision: “Toezicht,controle financiële toestand,jaarrekening en regelmatigheid verrichtingen, controle van de vennootschap” (deed in Dutch)
Other provision: “Toegang tot algemene vergadering en vraagrecht, commissarissen ter vergadering in verband met taakvervulling” (deed in Dutch)
Other provision: “Beraadslagingen, ten laatste dag voor algemene vergadering aan vennootschap” (deed in Dutch)
Other provision: “Bestuursorgaan, verdaging algemene vergadering” (deed in Dutch)
Other provision: “Bevoegdheden algemene vergadering, oefent bevoegdheden uit die Wetboek van vennootschappen en verenigingen haar toewijst” (deed in Dutch)
Other provision: “Elk aandeel gelijk aandeel in winstverdeling, bestemming winst-reserves” (deed in Dutch)
Other provision: “Winst lopende boekjaar of voorgaande boekjaar zolang jaarrekening niet goedgekeurd, interimdividenden” (deed in Dutch)
7 more provisions in the deed, see the deed of 29-01-2024

deed of 29-01-2024

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