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PJN SERVICES

Active Risk: moderate
Private limited companyfounded 2024active for 1 yearThéophile De Baisieuxstraat 94, 1090 Jette, BelgiumKBO/BCE: BE 1016.956.512
Summary

The computed 12-month bankruptcy probability of PJN SERVICES is 3.3% (moderate). The company has been active since 2024 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

DurationHow long the company exists; usually unlimited, so until it is dissolved.
Unlimited
Name clauseThe name the company operates under according to its articles.
PJN SERVICES
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
One provision in the deed

deed of 06-12-2024

Who represents it, and how

Who signsWho may bind the company towards others, for example by signing a contract.
“Article 11 : Pouvoirs de l’organe d’administration S’il n’y a qu’un seul administrateur, la totalité des pouvoirs d’administration lui est…”
Board ruleHow the board is made up, meets and takes decisions.
“Nommés avec ou sans limitation de durée, un ou plusieurs administrateurs personnes physiques ou morales actionnaires ou non” (deed in French)
“Mandat exercé gratuitement ou non, portée aux frais généraux indépendamment des frais éventuels de représentation voyages et déplacements” (deed in French)

deed of 06-12-2024

Capital, shares and profit

Kind of sharesWhich classes of shares exist and what rights each class carries.
“Nominatives, registre des actions nominatives avec mentions requises par le Code des sociétés et des associations” (deed in French)
Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
One provision in the deed

deed of 06-12-2024

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 Saturday of May at 18:00

deed of 06-12-2024

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.
“Modifications statuts, assemblée générale” (deed in French)
Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
“Si aucun autre liquidateur désigné, administrateurs en fonction” (deed in French)
1 more provision on this in the deed

deed of 06-12-2024

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

Other provision: “Appels de fonds, les actions doivent être libérées à leur émission” (deed in French)
Other provision: “Apport en numéraire avec émission de nouvelles actions - Droit de préférence, organe qui procède à l'émission” (deed in French)
Other provision: “Administrateur-délégué, gestion journalière” (deed in French)
Other provision: “Contrôle, un ou plusieurs” (deed in French)
Other provision: “Admission assemblée générale, inscription registre titres nominatifs catégorie” (deed in French)
Other provision: “Séances procès-verbaux, siège” (deed in French)
Other provision: “Délibérations, actions sans droit vote” (deed in French)
Other provision: “3 semaines, organe administration” (deed in French)
Other provision: “Répartition bénéfices réserves, assemblée générale sur proposition organe administration” (deed in French)
Other provision: “Siège, élection domicile” (deed in French)
Other provision: “Compétence judiciaire, société actionnaires administrateurs commissaires liquidateurs affaires société exécution statuts” (deed in French)
Other provision: “Code des sociétés et des associations, droit commun” (deed in French)
1 more provision in the deed, see the deed of 06-12-2024

deed of 06-12-2024