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PTRVRM

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Private limited companyfounded 2025Bospoort 10, 3680 Maaseik, BelgiumKBO/BCE: BE 1019.129.906
Summary

A bankruptcy procedure is open for PTRVRM according to publications in the Belgian Official Gazette. No annual accounts have been filed with the National Bank.

PTRVRMOpen bankruptcy

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.
PTRVRM
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Vlaams Gewest, 3680 Maaseik,Bospoort 10” (deed in Dutch)

deed of 27-01-2025

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.
“Een of meer, natuurlijke personen of rechtspersonen al dan niet aandeelhouder” (deed in Dutch)

deed of 27-01-2025

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.
Second Tuesday of June at 19:00

deed of 27-01-2025

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
Dissolution ruleWhen and by whom the company can be dissolved.
“Vormen vereist voor statutenwijziging, algemene vergadering” (deed in Dutch)
Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
“Goederen nog in natura zelfde wijze verdeeld, algemene vergadering mag één of meerdere vereffenaars aanduiden,bevoegdheden…” (deed in Dutch)

deed of 27-01-2025

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

Other provision: “Aandelen op naam en register, register van aandelen op naam met vermeldingen Wetboek van Vennootschappen en Verenigingen” (deed in Dutch)
Other provision: “Bevoegdheden bestuursorgaan, behoudens inrichting collegiaal bestuursorgaan door algemene vergadering” (deed in Dutch)
Other provision: “Dagelijks bestuur, bestuursorgaan bepaalt alleen dan wel gezamenlijk” (deed in Dutch)
Other provision: “Een of meerdere, toezicht commissarissen” (deed in Dutch)
Other provision: “Bevoegdheden en stemrecht algemene vergadering, Wetboek van Vennootschappen en Verenigingen” (deed in Dutch)
Other provision: “Schriftelijke volmacht aan ieder ander persoon al dan niet aandeelhouder door alle middelen van overdracht, volmacht algemene vergadering” (deed in Dutch)
Other provision: “Bestemming nettowinst, algemene vergadering” (deed in Dutch)
9 more provisions in the deed, see the deed of 27-01-2025

deed of 27-01-2025