Skip to content

de GHELLINCK TECHNOLOGIES

Active
Private limited companyfounded 2019active for 7 yearsRue Obecq 40, 1410 Waterloo, BelgiumKBO/BCE: BE 0722.654.057
Summary

The computed 12-month bankruptcy probability of de GHELLINCK TECHNOLOGIES is 2.5% (moderate). The 2024 annual accounts show equity of €4,000 and a net result of €4,342. Equity is growing by about 33% per year across the filed financial years. Its solvency ranks better than 27% of 4,288 sector peers (NACE 74, financial year 2024). The company has been active since 2019 and the Belgian Official Gazette contains no insolvency or warning signals.

Risk analysisFollow ReportCompare
de GHELLINCK TECHNOLOGIESActiveChecked score 51/100
Risk analysis ReportCompare

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.
De GHELLINCK TECHNOLOGIES
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Région wallonne, Article 2” (deed in French)

deed of 19-12-2023

Who represents it, and how

Board ruleHow the board is made up, meets and takes decisions.
“Avec ou sans limitation duree, un ou plusieurs administrateurs” (deed in French)
“Frais representation voyages deplacements, Article12” (deed in French)

deed of 19-12-2023

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.
One provision in the deed
Share issue ruleHow and by whom new shares can be issued.
“Apport en numeraire avec emission actions nouvelles, Article7” (deed in French)

deed of 19-12-2023

Meetings and financial year

Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
6 June

deed of 19-12-2023

Oversight and winding up

Dissolution ruleWhen and by whom the company can be dissolved.
“Formes prévues pour modifications aux statuts, assemblée générale” (deed in French)
Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
“Dissolution pour quelque cause et à quelque moment que ce soit, faculté de désigner un ou plusieurs liquidateurs et déterminer pouvoirs et…” (deed in French)

deed of 19-12-2023

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

Other provision: “Appel de fonds Article 6, sur ensemble actions dont actionnaire titulaire” (deed in French)
Other provision: “Gestion journaliere, Article13” (deed in French)
Other provision: “Controle societe, Article14” (deed in French)
Other provision: “Admission à l’assemblée générale, droits afférents aux titres ne peuvent pas être suspendus” (deed in French)
Other provision: “Séances – procès-verbaux, liste de présences,rapports éventuels,procurations,votes par correspondance” (deed in French)
Other provision: “Chaque action donne droit à une voix,sous réserve dispositions légales régissant actions sans droit de vote, délibérations” (deed in French)
Other provision: “Assemblée générale par procédure écrite, à l’exception de celles devant être reçues dans acte authentique” (deed in French)
Other provision: “Moyen de communication électronique mis à disposition par la société, participation à distance” (deed in French)
Other provision: “Répartition – réserves, organe autorisé,dans limites légales,à distribuer bénéfice exercice en cours ou précédent tant que comptes non…” (deed in French)
Liquidation distribution: “Après apurement dettes,charges,frais ou consignation montants nécessaires, actif net réparti entre tous actionnaires en proportion de leurs…” (deed in French)
Other provision: “Toutes communications,sommations,assignations,significations valablement faites, pour exécution des statuts” (deed in French)
Other provision: “Compétence judiciaire, entre société,actionnaires,administrateurs,commissaires et liquidateurs relatifs aux affaires de la société et…” (deed in French)
Other provision: “Droit commun, dispositions du Code des sociétés et des associations auxquelles il ne serait pas licitement dérogé réputées inscrites” (deed in French)
1 more provision in the deed, see the deed of 19-12-2023

deed of 19-12-2023

We would like to set cookies. That happens only with your consent. What we measure