Skip to content

PS Consulting

Active Risk: not assessed
Private limited companyfounded 2009active for 17 yearsNelemolenstraat 1, 1700 Dilbeek, BelgiumKBO/BCE: BE 0811.401.832
Summary

PS Consulting 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 €179,520 and a net result of €22,193. Equity is growing by about 5.5% per year across the filed financial years. Its solvency ranks better than 19% of 39,143 sector peers (NACE 70, financial year 2025). The company has been active since 2009 and the Belgian Official Gazette contains no insolvency or warning signals.

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.
PS Consulting
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Vlaamse Gewest, administratieve zetels,agentschappen,werkhuizen,stapelplaatsen,bijkantoren in België of buitenland bij enkel besluit…” (deed in Dutch)

deed of 22-05-2023

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.
“Natuurlijke personen of rechtspersonen,al dan niet aandeelhouder, 1” (deed in Dutch)
“Vergoeding bestuurders, algemene kosten los van representatie-,reis-en verplaatsingskosten” (deed in Dutch)

deed of 22-05-2023

Capital, shares and profit

Kind of sharesWhich classes of shares exist and what rights each class carries.
“100, vergoeding voor inbrengen” (deed in Dutch)

deed of 22-05-2023

Meetings and financial year

Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
Third Saturday of June at 10:00

deed of 22-05-2023

Oversight and winding up

Dissolution ruleWhen and by whom the company can be dissolved.
One provision in the deed
Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
“Onverminderd recht algemene vergadering een of meerdere vereffenaars aan te duiden bevoegdheden te omlijnen en vergoeding te bepalen…” (deed in Dutch)

deed of 22-05-2023

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

Other provision: “Statutair onbeschikbare eigen vermogensrekening” (deed in Dutch)
Other provision: “Bestuursbevoegdheid, handelingen wet of statuten aan algemene vergadering voorbehouden” (deed in Dutch)
Other provision: “Alleen of gezamenlijk zoals bestuursorgaan bepaalt, dagelijks bestuur” (deed in Dutch)
Other provision: “Aandeelhouders kunnen eenparig en schriftelijk alle besluiten van algemene vergadering nemen binnen wettelijke grenzen, schriftelijke…” (deed in Dutch)
Other provision: “Elektronische algemene vergaderingen, hoedanigheid en identiteit gecontroleerd en gewaarborgd via intern reglement bestuursorgaan” (deed in Dutch)
Other provision: “Toegang algemene vergadering en stemrecht, houder effecten op naam ingeschreven in register per categorie” (deed in Dutch)
Other provision: “Bestemming winst-reserves, algemene vergadering op voorstel bestuursorgaan” (deed in Dutch)

deed of 22-05-2023