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PM10

Active Risk: low
Private limited companyfounded 2024active for 2 yearsKortrijksesteenweg 189-191, 9830 Sint-Martens-Latem, BelgiumKBO/BCE: BE 1011.339.420
Summary

PM10 has been active since 2024 and the Belgian Official Gazette contains no insolvency or warning signals. The computed 12-month bankruptcy probability is 1.1% (low). 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.
PM10
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Vlaamse Gewest, adres kan worden overgebracht naar om het even welke plaats in het tweetalig gebied Brussel Hoofdstad of in het Nederlands…” (deed in Dutch)

deed of 11-07-2024

Who represents it, and how

Who signsWho may bind the company towards others, for example by signing a contract.
“Artikel 14. Vertegenwoordigingsbevoegdheid Het collegiaal bestuursorgaan vertegenwoordigt de vennootschap jegens derden en in rechte als…”
Board ruleHow the board is made up, meets and takes decisions.
“Bestuursorgaan, één of meer bestuurders” (deed in Dutch)

deed of 11-07-2024

Capital, shares and profit

Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
“Prijs kandidaat-overnemer, 10” (deed in Dutch)
“Enkel geheel participatie elke aandeelhouder, 10.4 Volgrecht” (deed in Dutch)
“10.5 Volgplicht, verkoop totaliteit aandelen” (deed in Dutch)
1 more provision on this in the deed

deed of 11-07-2024

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.
First Saturday of May at 19:00

deed of 11-07-2024

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

deed of 11-07-2024

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

Other provision: “Exit-Good Leaver-Bad Leaver:aankoopoptie en verkoopoptie, Artikel 11” (deed in Dutch)
Other provision: “Bestemming van de winst, algemene vergadering” (deed in Dutch)
Other provision: “Laatste goedgekeurde jaarrekening of recentere staat activa en passiva, Instandhouding van het vermogen:uitkeringen aan aandeelhouders en…” (deed in Dutch)
2 more provisions in the deed, see the deed of 11-07-2024

deed of 11-07-2024