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PKR ONE

Active
Private limited companyfounded 2017active for 9 yearsRue de la Croisette(SA) 26, 6221 Fleurus, BelgiumKBO/BCE: BE 0679.974.552
Summary

PKR ONE has been active since 2017 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show negative equity (-€5,857) and a net result of -€7,706. The figures fluctuate too strongly year-on-year for a reliable trend projection. Its solvency ranks better than 13% of 13,692 sector peers (NACE 46, financial year 2025). The computed 12-month bankruptcy probability is 1.4% (low).

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.
PKR ONE
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 15-06-2022

Who represents it, and how

Board ruleHow the board is made up, meets and takes decisions.
“Mise en liquidation, Article 11” (deed in French)
“Frais généraux, gratuit jusqu décision contraire assemblée générale” (deed in French)
1 more provision on this in the deed

deed of 15-06-2022

Capital, shares and profit

Kind of sharesWhich classes of shares exist and what rights each class carries.
“Nominatives, Article 9” (deed in French)
Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
“Moitié cédant moitié acquéreurs, Article 10” (deed in French)
Share issue ruleHow and by whom new shares can be issued.
One provision in the deed

deed of 15-06-2022

Meetings and financial year

Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
Second Monday of June at 18:00

deed of 15-06-2022

Oversight and winding up

Dissolution ruleWhen and by whom the company can be dissolved.
“Tout temps assemblée générale formes modifications statuts” (deed in French)
Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
“Désigner un ou plusieurs pouvoirs émoluments, administrateurs en fonction sans autre désignation statuts” (deed in French)

deed of 15-06-2022

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

Other provision: “Seuls ou conjointement, gestion journalière” (deed in French)
Other provision: “Un ou plusieurs commissaires, contrôle société” (deed in French)
Other provision: “Toutes décisions pouvoir assemblée générale, assemblée générale par procédure écrite” (deed in French)
Other provision: “Moyen communication électronique mis à disposition par société, assemblée générale par procédure électronique” (deed in French)
Other provision: “Date applicabilité Code sociétés associations, compte capitaux propres indisponible” (deed in French)
Other provision: “Souverainement traitement égal, appels de fonds” (deed in French)
Other provision: “Admission assemblée générale vote, inscription registre titres nominatifs catégorie” (deed in French)
Other provision: “Administrateur défaut actionnaire présent plus actions parité plus âgé, séances procès-verbaux” (deed in French)
Other provision: “Toute personne actionnaire ou non écrit tout moyen, délibérations” (deed in French)
Other provision: “Séance tenante trois semaines max, prorogation assemblée” (deed in French)
Other provision: “Répartition réserves, articles 5:142 5:143” (deed in French)
Liquidation distribution: “Proportion actions remise biens même proportion, apurement dettes charges frais ou consignation” (deed in French)
Other provision: “Siège, communications sommations assignations significations” (deed in French)
Other provision: “Droit commun, réputées inscrites” (deed in French)
2 more provisions in the deed, see the deed of 15-06-2022

deed of 15-06-2022