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PLUMACKER SRL

Active Risk: not assessed
Private limited companyfounded 2026active for less than a yearRue Oscar Renson 2, 4357 Donceel, BelgiumKBO/BCE: BE 1039.354.406
Summary

PLUMACKER SRL 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 2026 and the Belgian Official Gazette contains no insolvency or warning signals. No annual accounts have been filed with the National Bank.

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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.
PLUMACKER SRL
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Région Wallonne, organe d'administration a le pouvoir de déplacer le siège, dans le respect des limites prévues par l'article 2:4. CSA dont…” (deed in French)

deed of 25-06-2026

Who represents it, and how

Who signsWho may bind the company towards others, for example by signing a contract.
Each director alone
Board ruleHow the board is made up, meets and takes decisions.
“Un ou plusieurs administrateurs, nommés avec ou sans limitation de durée, à défaut d'indication de durée mandat censé conféré sans…” (deed in French)
“Rémunération mandat administrateur, assemblée générale” (deed in French)

deed of 25-06-2026

Capital, shares and profit

Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
One provision in the deed

deed of 25-06-2026

Meetings and financial year

Financial yearThe twelve-month period the company draws up its annual accounts for.
From 1 January to 31 December
First financial yearThe first financial year after incorporation can be shorter or longer than twelve months.
First financial year to 31-12-2026, first annual accounts due by 31-07-2027
Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
Second Friday of June at 18:00

deed of 25-06-2026

Oversight and winding up

Statutory auditorA statutory auditor is a registered auditor who checks the accounts; small companies need not have one.
No statutory auditor
Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
“Plus étendus conférés par 2:87 CSA et suivants, si plusieurs liquidateurs ils forment collège” (deed in French)

deed of 25-06-2026

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

Other provision: “Vote par l'usufruitier, l'usufruitier exerce les droits y afférents” (deed in French)
Other provision: “Registre des actions, article 5:25. CSA” (deed in French)
Other provision: “Moyen de communication électronique mis à disposition par la société, participation à distance à l'assemblée générale par voie électronique” (deed in French)
Other provision: “Prorogation assemblée générale, annule toutes décisions prises” (deed in French)
Other provision: “Affectation du bénéfice, assemblée générale sur proposition organe d'administration” (deed in French)
Liquidation distribution: “Réparti également entre toutes actions, actif net entre actionnaires au prorata nombre actions” (deed in French)
Other provision: “Élection de domicile, exécution des statuts” (deed in French)
Other provision: “Dispositions légales auxquelles pas explicitement dérogé réputées partie des statuts, clauses contraires dispositions légales impératives…” (deed in French)
2 more provisions in the deed, see the deed of 25-06-2026

deed of 25-06-2026

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