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PITHIMMO

Active Risk: not assessed
Private limited companyfounded 2026incorporated this yearChaussée de Mons(R) 14, 7070 Le Roeulx, BelgiumKBO/BCE: BE 1035.568.238
Summary

PITHIMMO is younger than twelve months; there is no public track record yet to compute a bankruptcy probability from. The company has been active since 2026 and the Belgian State Gazette contains no insolvency or warning signals. No processed annual-account figures are available; this conclusion rests on registry and State Gazette data only.

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.
Pithimmo
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
Article 2. Siège

deed of 18-03-2026

Who represents it, and how

Board ruleHow the board is made up, meets and takes decisions.
Avec ou sans limitation de durée, un ou plusieurs

deed of 18-03-2026

Capital, shares and profit

Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
Article 10. Cession et transmission d’actions

deed of 18-03-2026

Meetings and financial year

Financial yearThe twelve-month period the company draws up its annual accounts for.
From 1 April to 31 March
Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
First Friday of September at 19:00

deed of 18-03-2026

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
Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
Assemblée générale, président du tribunal

deed of 18-03-2026

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

Other statement: Souverainement, appels de fonds
Other statement: Apport en numeraire avec emission d'actions nouvelles - droit de preference, par organe qui procede a l'emission
Other statement: Nature des actions/titres - registre, titulaire dematerialises peut demander conversion en nominatifs a tout moment
Other statement: Indivisibilite des titres - deces actionnaire unique, exercice suspendu jusqu'a designation d'une seule personne comme proprietaire a son…
Other statement: Droits et obligations attachés aux titres
Other statement: Rémunération des administrateurs, sauf décision contraire de l'assemblée générale à majorité simple
Other statement: Gestion journalière
Other statement: Contrôle de la société, 3
Other statement: Admission à l'assemblée générale
Other statement: Article 19. Représentation
Other statement: Article 20. Séances - délibérations
Other statement: Droit de vote, dispositions légales régissant actions sans droit de vote
Other statement: Séance tenante, décision assemblée ordinaire article 17 et toute assemblée générale extraordinaire
Other statement: Répartition bénéfice réserves, réduit perte reportée ou majoré bénéfice reporté
Liquidation distribution: Apurement dettes charges frais ou consignation montants nécessaires, remis pour partage même proportion
Liquidation closure: Dissolution et clôture en un seul acte, article 2:71
Other statement: Exécution statuts, communications, sommations, assignations, significations, élection de domicile
Other statement: Tribunaux du siège, litige société, actionnaires, administrateurs, commissaires, liquidateurs, affaires société, exécution statuts
Other statement: Droit commun, clauses contraires dispositions impératives censées non écrites
Other statement: Compensation netting, compensation dette en cas de concours
1 more provision in the deed, see the deed of 18-03-2026

deed of 18-03-2026