Skip to content

PM MEDIA

Active Risk: not assessed
Private limited companyfounded 2026active for less than a yearKasteelstraat(E) 8, 7850 Enghien, BelgiumKBO/BCE: BE 1036.980.478
Summary

PM MEDIA 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.

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.
PM MEDIA
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Région wallonne, sièges administratifs,agences,ateliers,dépôts et succursales,tant en Belgique qu'à l'étranger,par simple décision de…” (deed in French)

deed of 20-04-2026

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, personnes physiques ou morales, actionnaires ou non” (deed in French)
“Ceux que la loi et les statuts réservent à l'assemblée générale, chaque administrateur agissant seul peut accomplir tous les actes…” (deed in French)
“Rémunération fixe ou proportionnelle, mandat exercé gratuitement ou non” (deed in French)

deed of 20-04-2026

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.
“Moitié à charge du cédant et moitié à charge du ou des acquéreurs proportionnellement au nombre d'actions acquises s'ils sont plusieurs…” (deed in French)

deed of 20-04-2026

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.
First Friday of June at 19:00

deed of 20-04-2026

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.
“Décision assemblée générale dans formes modifications statuts, en tout temps” (deed in French)
Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
“Liquidateurs, administrateurs en fonction désignés liquidateurs en vertu statuts si aucun autre désigné” (deed in French)

deed of 20-04-2026

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

Other provision: “Appels de fonds, actions libérées à leur émission” (deed in French)
Other provision: “Apport en numéraire avec émission de nouvelles actions–droit de préférence, courrier électronique,ou courrier ordinaire pour personnes sans…” (deed in French)
Other provision: “Trois ans, Contrôle de la société” (deed in French)
Other provision: “Dans les limites de la loi, Assemblée générale par procédure écrite” (deed in French)
Other provision: “Délibérations, majorité des voix quel que soit le nombre de titres représentés sauf cas prévus par la loi ou les statuts” (deed in French)
Other provision: “Organe d'administration, prorogation assemblée générale” (deed in French)
Other provision: “Répartition bénéfices-réserves-acomptes, assemblée générale sur proposition organe d'administration” (deed in French)
Liquidation distribution: “Répartition actif net, remis pour partage même proportion” (deed in French)
Other provision: “Siège, élection de domicile” (deed in French)
Other provision: “Tribunaux du siège, litiges entre société actionnaires administrateurs commissaires liquidateurs relatifs affaires société et exécution…” (deed in French)
Other provision: “Droit commun” (deed in French)
2 more provisions in the deed, see the deed of 20-04-2026

deed of 20-04-2026