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PME SERVICES

Active
Private limited companyfounded 2024active for 2 yearsRue Emile Vandervelde 187, 4860 Pepinster, BelgiumKBO/BCE: BE 1007.456.450
Summary

The computed 12-month bankruptcy probability of PME SERVICES is 7.2% (elevated). 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.
PME SERVICES
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Région wallonne, organe d'administration” (deed in French)

deed of 26-03-2024

Who represents it, and how

Board ruleHow the board is made up, meets and takes decisions.
“Avec ou sans limitation durée, un ou plusieurs” (deed in French)
“Conseil d'administration” (deed in French)
2 more provisions on this in the deed

deed of 26-03-2024

Capital, shares and profit

Kind of sharesWhich classes of shares exist and what rights each class carries.
One provision in the deed

deed of 26-03-2024

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 Monday of June at 08:30

deed of 26-03-2024

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
Dissolution ruleWhen and by whom the company can be dissolved.
“Assemblée générale, formes prévues pour les modifications aux statuts” (deed in French)
“Assemblée générale délibérant comme en matière de modification aux statuts” (deed in French)
Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
“Assemblée nomme un ou plusieurs liquidateurs, membres de l'organe d'administration en fonction alors” (deed in French)

deed of 26-03-2024

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

Other provision: “Pacte actionnaires, entre eux limites loi statuts” (deed in French)
Other provision: “Convocations aux assemblées générales, courrier ordinaire si pas d'adresse e-mail” (deed in French)
Other provision: “Procuration écrite et spéciale, procurations” (deed in French)
Other provision: “Ordre du jour majorité prorogation, quel que soit le nombre de titres représentés” (deed in French)
Other provision: “Affectation et distribution du bénéfice, bénéfice de l'exercice en cours ou précédent tant que comptes non approuvés” (deed in French)
Other provision: “Simple décision, sièges administratifs,agences,ateliers,dépôt et succursales” (deed in French)
Other provision: “Défaut de versement après appel de fonds, préavis d'un mois par lettre recommandée” (deed in French)
11 more provisions in the deed, see the deed of 26-03-2024

deed of 26-03-2024