PISTACASTER GROUP
Active Risk: not assessedSummary
PISTACASTER GROUP 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.
Articles of association
What the company does
- PurposeThe activities the company may carry out under its articles.
- “Algemene dienstverlening en consultancy rond software,architectuur & AI (adviesverlening); Consultancy aan en management voor…” (deed in Dutch)
10 activities (deed in Dutch)
- Algemene dienstverlening en consultancy rond software,architectuur & AI (adviesverlening)
- Consultancy aan en management voor vennnootschappen,verenigingen en ondernemingen in het algemeen,projectmanagement
- Holdingvennootschap
- Grafisch ontwerpen
- Trainingen,coaching,governance,opleidingen,workshops en begeleiding voor en van bedrijven bij adoptie en change van software,architectuur & AI en interne teamopzet
- Copywriting
- Fotografie en camerawerk
- Communicatie,drukwerk en marketing
- Verkoop van producten via internet (webshop)
- Adviesverlening inzake administratieve organisatie en marketing
- DurationHow long the company exists; usually unlimited, so until it is dissolved.
- Unlimited
- Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
- “Vlaams Gewest, 3580 Beringen,Rozenlaan 14/0013” (deed in Dutch)
Who represents it, and how
- Who signsWho may bind the company towards others, for example by signing a contract.
- “De algemene vergadering kan het mandaat van een al dan niet in de statuten benoemde bestuurder steeds beëindigen wegens wettige reden…”
- Board ruleHow the board is made up, meets and takes decisions.
- “Algemene kosten,los van representatie-,reis- en verplaatsingskosten, 1” (deed in Dutch)“1” (deed in Dutch)
Capital, shares and profit
- Kind of sharesWhich classes of shares exist and what rights each class carries.
- “Gelijk aandeel, 1” (deed in Dutch)
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 31-12-2026, first annual accounts due by 31-07-2027
- Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
- First Monday of June at 19:00