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PUISSANCE 3

Active
Private limited companyfounded 1988active for 38 yearsRue Haute 37-39, 4690 Bassenge, BelgiumKBO/BCE: BE 0435.089.045
Summary

PUISSANCE 3 has been active since 1988 and the Belgian Official Gazette contains no insolvency or warning signals. The 2024 annual accounts show equity of €975,144 and a net result of €63,392. Equity is growing by about 25% per year across the filed financial years. Its solvency ranks better than 70% of 288 sector peers (NACE 74, financial year 2024). The computed 12-month bankruptcy probability is 0.1% (very low).

Articles of association

What the company does

PurposeThe activities the company may carry out under its articles.
“Lasociétéapourobjettoutcequiserapportedirectementouindirectementàl'entreprisegénéraledecommunication-relationspubliques-publicité,àlacréatio…” (deed in French)
3 activities (deed in French)
  1. Lasociétéapourobjettoutcequiserapportedirectementouindirectementàl'entreprisegénéraledecommunication-relationspubliques-publicité,àlacréation,laréalisationd'étalage,destanddefoire,d'exposition,àl'organisationdemanifestationàcaractèresportif,culturel,commercial,àlarelationpublique,formationetséminaire,àl'animationdejeux,concoursetvoyagesdemotivation.
  2. Cettedésignationn'estpaslimitative,lasociétépeutacceptertoutesopérationsgénéralementquelconquesendehorsdecellesviséesci-dessusetnotammentfinancières,mobilièresetimmobilièresserapportantdirectementouindirectementàsonobjetsocial.
  3. Voied'apport,defusion,d'absorption,desouscription,departicipationsfinancièresouautrement,danstoutessociétésouentreprisesexistantesouàcréer,ayantunobjetanalogueouconnexeausien,oudenatureàfaciliteroufavoriserlaréalisationdesonobjettelquedéfinici-dessus.

The full purpose is in the deed

DurationHow long the company exists; usually unlimited, so until it is dissolved.
Unlimited
Name clauseThe name the company operates under according to its articles.
PUISSANCE 3
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
One provision in the deed

deed of 15-01-2024

Who represents it, and how

Board ruleHow the board is made up, meets and takes decisions.
“Organe administration, 1” (deed in French)

deed of 15-01-2024

Capital, shares and profit

Kind of sharesWhich classes of shares exist and what rights each class carries.
One provision in the deed
Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
“Regles communes preemption et agrement, titres donnant droit acquisition actions,incluant droits souscription,obligations…” (deed in French)
2 more provisions on this in the deed
Share issue ruleHow and by whom new shares can be issued.
One provision in the deed

deed of 15-01-2024

Oversight and winding up

Dissolution ruleWhen and by whom the company can be dissolved.
“Modifications statuts, tout temps” (deed in French)
Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
“Administrateurs en fonction désignés liquidateurs si aucun autre désigné, désigner un ou plusieurs liquidateurs,déterminer pouvoirs et…” (deed in French)

deed of 15-01-2024

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

Other provision: “Remuneration administrateurs, frais generaux” (deed in French)
Other provision: “Controle societe, lorsque loi exige et limites prevues” (deed in French)
Other provision: “Séances procès-verbaux, liste présences,rapports,procurations,votes correspondance” (deed in French)
Other provision: “Une voix par action,réserve actions sans droit vote, délibérations et participation distance voie électronique” (deed in French)
Other provision: “Répartition réserves, dans limites fixées par la loi” (deed in French)
Liquidation distribution: “Apurement dettes charges frais liquidation ou consignation montants nécessaires, actif net entre actionnaires proportion actions,biens…” (deed in French)
Other provision: “Siège, communications,sommations,assignations,significations valablement faites” (deed in French)
Other provision: “Compétence judiciaire, société,actionnaires,administrateurs,commissaires,liquidateurs relatifs affaires société et exécution statuts” (deed in French)
Other provision: “Droit commun, clauses contraires dispositions impératives censées non écrites” (deed in French)
8 more provisions in the deed, see the deed of 15-01-2024

deed of 15-01-2024