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Pulas

Active
Private limited companyfounded 2022active for 3 yearsAkkerstraat 2, 2540 Hove, BelgiumKBO/BCE: BE 0793.205.622
Summary

The computed 12-month bankruptcy probability of Pulas is 9.0% (elevated). The company has been active since 2022 and the Belgian Official Gazette contains no insolvency or warning signals. No annual accounts have been filed with the National Bank.

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.
Pulas
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Vlaamse Gewest, Arendsnestlaan 8,2650 Edegem” (deed in Dutch)

deed of 04-11-2022

Who represents it, and how

Who signsWho may bind the company towards others, for example by signing a contract.
“De algemene vergadering die de bestuurder(s) benoemt bepaalt hun aantal, de duur van hun opdracht en, indien er meerdere bestuurders zijn…”
Board ruleHow the board is made up, meets and takes decisions.
“Natuurlijke personen of rechtspersonen,al dan niet aandeelhouder, met of zonder beperking van duur” (deed in Dutch)
“Algemene vergadering bepaalt aantal,duur opdracht en bij meerdere bevoegdheid, onbepaalde duur bij gebrek aan bepaling” (deed in Dutch)
“Vaste of evenredige vergoeding, algemene kosten,los van representatie-,reis- en verplaatsingskosten” (deed in Dutch)
Permanent representativeA company that is a director names a natural person to carry out the mandate on its behalf.
“Vaste vertegenwoordiger” (deed in Dutch)

deed of 04-11-2022

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.
Last Friday of June at 20:00

deed of 04-11-2022

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

Other provision: “Elk aandeel gelijk aandeel in winstverdeling, bestemming van de winst-reserve” (deed in Dutch)
Other provision: “Één of meer leden als gedelegeerd bestuurder of één of meer directeurs, dagelijks bestuur” (deed in Dutch)
Other provision: “Controle van de vennootschap, één of meerdere commissarissen” (deed in Dutch)
2 more provisions in the deed, see the deed of 04-11-2022

deed of 04-11-2022