Summary
PITHY has been active since 2012 and the Belgian Official Gazette contains no insolvency or warning signals. The computed 12-month bankruptcy probability is 0.1% (very low). No annual accounts have been filed with the National Bank.
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.
- PITHY
- Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
- One provision in the deed
Who represents it, and how
- Board ruleHow the board is made up, meets and takes decisions.
- One provision in the deed
Capital, shares and profit
- Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
- “Vormen van het burgerlijk recht, overdracht onder levenden,overgang wegens overlijden” (deed in Dutch)“Aangegeven prijs of bij betwisting eerlijk karakter intrinsieke waarde op dag oorspronkelijke kennisgeving, overdracht bij leven” (deed in Dutch)“Intrinsieke waarde op dag overlijden,zonder delen in latere vermogenstoename tenzij noodzakelijk gevolg van vóór overlijden verricht…” (deed in Dutch)
- Membership ruleWho can become a member or partner, and on what terms.
- “Vennoot met intentie niet langer deel te nemen heeft recht uit te treden, uittreding” (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
- Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
- First Saturday of June at 10:00
Oversight and winding up
- Dissolution ruleWhen and by whom the company can be dissolved.
- “Vrijwillige ontbinding bij besluit AV met eenparigheid aanwezige en geldig vertegenwoordigde stemmen, behoudens ontbinding en sluiting in…” (deed in Dutch)“Ontbinding met onmiddellijke sluiting vereffening in één akte, alle vennoten aanwezig en unaniem” (deed in Dutch)
- Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
- “Bij besluit AV met eenparigheid, één of meer,al dan niet vennoten,aangesteld door AV die bevoegdheden en vergoedingen vaststelt met…” (deed in Dutch)