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PVN GROUPS

Active
Private limited company (pre-2019)founded 2016active for 10 yearsStationslaan 16, 1820 Steenokkerzeel, BelgiumKBO/BCE: BE 0659.984.040
Summary

The computed 12-month bankruptcy probability of PVN GROUPS is 10.3% (high). For PVN GROUPS, at least two filing cycles of the annual accounts are missing. The 2023 annual accounts show equity of €45,278 and a net result of €12,439. Equity is growing by about 6.9% per year across the filed financial years. Its solvency ranks better than 51% of 24,013 sector peers (NACE 47, financial year 2023). The company has been active since 2016 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.
PVN GROUPS
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Vlaams Gewest, Bijlagen van het Belgisch Staatsblad” (deed in French)

deed of 17-10-2024

Who represents it, and how

Board ruleHow the board is made up, meets and takes decisions.
One provision in the deed

deed of 17-10-2024

Capital, shares and profit

Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
“Elke overdracht of overgang onder bijzondere of algemene titel,onder bezwarende titel of om niet,onder levenden of ten gevolge overlijden…” (deed in French)
Authorised capitalThe amount by which the board may raise capital without a new shareholder decision.
One provision in the deed

deed of 17-10-2024

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.
Third Friday of June at 18:00

deed of 17-10-2024

Oversight and winding up

Dissolution ruleWhen and by whom the company can be dissolved.
“Vereisten artikel 2:80 Wetboek van vennootschappen en verenigingen nageleefd, ontbinding en sluiting vereffening in een akte” (deed in French)
Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
“Verwezenlijking actief aanzuivering passief of consignatie nodig bedrag, alsdan in functie zijnde bestuurders bij gebreke een of meer…” (deed in French)

deed of 17-10-2024

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

Other provision: “Effecten-Vermogen-Artikel 5, 100” (deed in French)
Other provision: “Artikel 5bis-statutair onbeschikbare eigen vermogensrekening, geacht niet opgenomen” (deed in French)
Other provision: “Artikel 9-vorm effecten en register, op zetel voor elke categorie effecten op naam,bestuursorgaan kan elektronische vorm beslissen” (deed in French)
Other provision: “Bestuurder bij gebreke aanwezige aandeelhouder met meeste aandelen, derde al dan niet aandeelhouder met bijzondere volmacht” (deed in French)
Other provision: “Keuze van woonplaats, lid bestuursorgaan of dagelijks bestuur kan op zetel” (deed in French)
Other provision: “Controle-commissaris, één of meerdere commissarissen onder bedrijfsrevisoren of geregistreerde auditkantoren” (deed in French)
8 more provisions in the deed, see the deed of 17-10-2024

deed of 17-10-2024