Skip to content

PITUSSI-SA

Active Risk: not assessed
Private limited companyfounded 2025active for less than a yearVleurgatsesteenweg 202, 1000 Brussel, BelgiumKBO/BCE: BE 1031.508.094
Summary

PITUSSI-SA 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 2025 and the Belgian Official Gazette contains no insolvency or warning signals. No annual accounts have been filed with the National Bank.

Risk analysisFollow ReportCompare
PITUSSI-SAActive
Risk analysis ReportCompare

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.
PITUSSI-SA
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Région de Bruxelles-Capitale, organe d’administration” (deed in French)

deed of 15-12-2025

Who represents it, and how

Board ruleHow the board is made up, meets and takes decisions.
“Nombre,durée du mandat,pouvoirs en cas de pluralité, jusqu’à remplacement raisonnable à la demande de la société” (deed in French)

deed of 15-12-2025

Capital, shares and profit

Kind of sharesWhich classes of shares exist and what rights each class carries.
“Toutes nominatives, registre au siège pour chaque classe de titres nominatifs” (deed in French)
Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
“Moitié cédant,moitié acquéreurs au prorata si plusieurs, tenus de solliciter agrément selon mêmes formalités” (deed in French)
Share issue ruleHow and by whom new shares can be issued.
“Apport en numéraire avec émission de nouvelles actions, offertes par priorité aux actionnaires ayant exercé totalement leur droit,jusqu’à…” (deed in French)

deed of 15-12-2025

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.
Last Monday of June at 18:00

deed of 15-12-2025

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
Dissolution ruleWhen and by whom the company can be dissolved.
One provision in the deed
Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
“Quelque cause et moment, si aucun autre désigné” (deed in French)

deed of 15-12-2025

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

Other provision: “Les actions doivent être libérées à leur émission, libération des actions et appels de fonds” (deed in French)
Other provision: “Une voix par action,sauf actions sans droit de vote, délibérations assemblée générale” (deed in French)
Other provision: “Organe d’administration, prorogation assemblée générale” (deed in French)
Other provision: “Répartition bénéfices-réserves, totalité aux réserves” (deed in French)
Liquidation distribution: “Apurement dettes charges frais ou consignation,puis égalisation si non libérées par appels ou distributions préalables, actif net entre…” (deed in French)
Other provision: “Communications,sommations,assignations valablement données,tenue à disposition, élection de domicile” (deed in French)
Other provision: “Compétence judiciaire, société,actionnaires,obligataires,administrateurs,commissaires,liquidateurs,affaires et statuts” (deed in French)
Other provision: “Droit commun” (deed in French)
Other provision: “Pouvoirs de l’organe d’administration, loi et statuts réservés à l’assemblée générale,convention d’actionnaires” (deed in French)
Other provision: “Fixe ou proportionnelle, Rémunération des administrateurs” (deed in French)
Other provision: “Attributions et rémunérations éventuelles, personne déléguée à la gestion journalière” (deed in French)
Other provision: “Trois ans, Contrôle de la société” (deed in French)
Other provision: “Admission à l’assemblée générale, inscription dans registre des titres nominatifs de sa catégorie” (deed in French)
Other provision: “Administrateur ou actionnaire présent détenant le plus d’actions ou plus âgé en cas de parité, Séances-procès-verbaux” (deed in French)
3 more provisions in the deed, see the deed of 15-12-2025

deed of 15-12-2025

We would like to set cookies. That happens only with your consent. What we measure