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PYRO ENGINEERING

Active Risk: not assessed
Private limited companyfounded 2026active for less than a yearBroekstraat 45, 9030 Gent, BelgiumKBO/BCE: BE 1033.781.854
Summary

PYRO ENGINEERING is less than twelve months old; there is no public track record yet to compute a bankruptcy probability from. The company has been active since 2026 and the Belgian Official Gazette contains no insolvency or warning signals. No annual accounts have been filed with the National Bank.

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PYRO ENGINEERINGActive
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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.
PYRO ENGINEERING
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Vlaams Gewest” (deed in Dutch)

deed of 03-02-2026

Who represents it, and how

Board ruleHow the board is made up, meets and takes decisions.
“Een of meer, bestuursorgaan” (deed in Dutch)
“Ad nutum, niet-statutaire bestuurders” (deed in Dutch)
“Algemene kosten los van representatie-,reis-en verplaatsingskosten, algemene vergadering beslist of mandaat al dan niet ten kosteloze titel…” (deed in Dutch)
1 more provision on this in the deed

deed of 03-02-2026

Capital, shares and profit

Kind of sharesWhich classes of shares exist and what rights each class carries.
“Aandeelhoudersovereenkomst, bestuursorgaan” (deed in Dutch)
“Op naam, register van aandelen op naam” (deed in Dutch)

deed of 03-02-2026

Meetings and financial year

Financial yearThe twelve-month period the company draws up its annual accounts for.
From 1 January to 31 December
First financial yearThe first financial year after incorporation can be shorter or longer than twelve months.
First financial year to 31-12-2026, first annual accounts due by 31-07-2027
Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
First Tuesday of June at 18:00

deed of 03-02-2026

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.
“Algemene vergadering beslissende in vormen vereist voor statutenwijziging” (deed in Dutch)

deed of 03-02-2026

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

Other provision: “Stortingsplicht, uitgiftevoorwaarden anders bepalen” (deed in Dutch)
Other provision: “Statutair onbeschikbare eigen vermogensrekening” (deed in Dutch)
Other provision: “Dagelijks bestuur alsook vertegenwoordiging wat dat bestuur aangaat, dagelijks bestuur” (deed in Dutch)
Other provision: “Toegang tot algemene vergadering, houder van effecten op naam moet als zodanig ingeschreven zijn in register van effecten op naam met…” (deed in Dutch)
Other provision: “Alle besluiten die tot bevoegdheid van algemene vergadering behoren, schriftelijke algemene vergadering” (deed in Dutch)
Other provision: “Stemrecht, geen stemrecht onder voorbehoud van wettelijke en statutaire bepalingen betreffende aandelen zonder stemrecht” (deed in Dutch)
Other provision: “Bestemming winst-reserves, algemene vergadering op voorstel van bestuursorgaan” (deed in Dutch)
1 more provision in the deed, see the deed of 03-02-2026

deed of 03-02-2026

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