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PMK Consult

Active Risk: not assessed
Private limited companyfounded 2015active for 11 yearsWanninckhove 26, 2540 Hove, BelgiumKBO/BCE: BE 0632.586.191
Summary

PMK Consult has a registered holding activity and consists mainly of financial fixed assets; the bankruptcy model is trained on trading and manufacturing companies and does not apply here. The 2025 annual accounts show equity of €452,721 and a net result of €59,044. Equity is growing by about 13% per year across the filed financial years. Its solvency ranks better than 47% of 39,143 sector peers (NACE 70, financial year 2025). The company has been active since 2015 and the Belgian Official Gazette contains no insolvency or warning signals.

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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.
PMK Consult
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Vlaamse Gewest, Artikel 3” (deed in Dutch)

deed of 10-02-2023

Who represents it, and how

Board ruleHow the board is made up, meets and takes decisions.
“Één of meer bestuurders, algemene vergadering” (deed in Dutch)

deed of 10-02-2023

Capital, shares and profit

Kind of sharesWhich classes of shares exist and what rights each class carries.
“Op naam, 1/4250ste” (deed in Dutch)

deed of 10-02-2023

Meetings and financial year

Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
First Tuesday of June at 19:00

deed of 10-02-2023

Oversight and winding up

Dissolution ruleWhen and by whom the company can be dissolved.
“36, vereisten voor statutenwijziging” (deed in Dutch)
Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
“37, artikel 2:80 WVV” (deed in Dutch)
“38, gewone meerderheid” (deed in Dutch)

deed of 10-02-2023

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

Other provision: “Toezicht en controle, ter plaatse inzage boeken brieven notulen en alle geschriften” (deed in Dutch)
Other provision: “Bijeenroeping algemene vergadering, bestuursorgaan en in voorkomend geval commissaris” (deed in Dutch)
Other provision: “Vertegenwoordiging van aandeelhouders, 21” (deed in Dutch)
Other provision: “Besluiten buiten agenda-amendementen, 22” (deed in Dutch)
Other provision: “Stemrecht, 23” (deed in Dutch)
Other provision: “Bestemming van de winst-reserve, 35” (deed in Dutch)
Liquidation distribution: “39, eenzijdig verzoekschrift overeenkomstig artikelen 1025 en volgende Gerechtelijk Wetboek ter goedkeuring bevoegde ondernemingsrechtbank” (deed in Dutch)
Other provision: “Dagvaardingen,betekeningen en kennisgevingen betreffende zaak vennootschap, alle materies die aan uitoefening mandaat raken” (deed in Dutch)
Other provision: “Aanwezigheidslijst algemene vergadering, elke algemene vergadering” (deed in Dutch)
1 more provision in the deed, see the deed of 10-02-2023

deed of 10-02-2023

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