Summary
PSDG Consulting has been active since 2009 and the Belgian Official Gazette contains no insolvency or warning signals. The computed 12-month bankruptcy probability is 0.3% (very low). No annual accounts have been filed with the National Bank.
Articles of association
What the company does
- PurposeThe activities the company may carry out under its articles.
- “Adviesverlening voor computertoepassingen; Verkoop van computers en software; Marktontwikkeling voor nieuwe technologie; Interim Management…” (deed in Dutch)
7 activities (deed in Dutch)
- Adviesverlening voor computertoepassingen
- Verkoop van computers en software
- Marktontwikkeling voor nieuwe technologie
- Interim Management
- Verlenen van organisatie advies
- Ontwikkeling van multimedia toepassingen
- Beheer, aankoop, verkoop en verhuur van onroerende goederen
- DurationHow long the company exists; usually unlimited, so until it is dissolved.
- Unlimited
- Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
- “Vlaams Gewest, kan worden overgebracht naar om het even welke plaats in het tweetalig gebied Brussel Hoofdstad of in het Nederlands…” (deed in Dutch)1 more provision on this in the deed
Who represents it, and how
- Board ruleHow the board is made up, meets and takes decisions.
- “Zaakvoerders, alle machten om de vennootschap te besturen en te vertegenwoordigen” (deed in Dutch)
Capital, shares and profit
- Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
- “Eenparig akkoord van alle overige vennoten, 100% overige vennoten” (deed in Dutch)
- Profit allocationHow profit is distributed; a BV may only pay out after a balance-sheet and liquidity test.
- “Gewone meerderheid, Het batig saldo dat de balans aanwijst nadat alle lasten, algemene kosten, afschrijvingen, provisies en belastingen zijn…” (deed in Dutch)
Meetings and financial year
- Financial yearThe twelve-month period the company draws up its annual accounts for.
- From 1 July to 30 June
- Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
- 30 November at 18:00
Oversight and winding up
- Dissolution ruleWhen and by whom the company can be dissolved.
- “Tenzij de algemene vergadering daar bij gewone meerderheid anders over beslist, De vennootschap blijft na haar ontbinding voortbestaan voor…” (deed in Dutch)