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Dynamate - Galibier

Active Risk: not assessed
Private limited companyfounded 2026active for less than a yearPassendalestraat 199, 8980 Zonnebeke, BelgiumKBO/BCE: BE 1038.060.445
Summary

Dynamate - Galibier is a financial institution; the bankruptcy model is trained on trading and manufacturing companies and does not apply here. 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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Dynamate - GalibierActive
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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.
Dynamate - Galibier
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Vlaamse Gewest, België of buitenland” (deed in Dutch)

deed of 02-07-2026

Who represents it, and how

Board ruleHow the board is made up, meets and takes decisions.
“Bestuursorgaan, meerderheid leden aanwezig of vertegenwoordigd waaronder ten minste één Sofindev Bestuurder en één Fortino Bestuurder” (deed in Dutch)

deed of 02-07-2026

Meetings and financial year

Financial yearThe twelve-month period the company draws up its annual accounts for.
From 1 January to 31 December
deed of 02-07-2026
First financial yearThe first financial year after incorporation can be shorter or longer than twelve months.
First financial year to 31-12-2027, first annual accounts due by 31-07-2028
deed of 21-05-2026
Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
Last Friday of June at 16:00
deed of 02-07-2026

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

Other provision: “Bestuurders met belangenconflict nemen niet deel aan beraadslaging en stemming over betrokken besluit overeenkomstig relevante…” (deed in Dutch)
Other provision: “Uitsluiting beraadslaging Dynamate SPA en Galibier SPA, Dynamate SPA zoals gedefinieerd in Aandeelhoudersovereenkomst of bijbehorende…” (deed in Dutch)
Other provision: “Bevoegdheden bestuursorgaan, Artikel 11” (deed in Dutch)
Other provision: “Dagelijks bestuur, Bestuursorgaan bepaalt of zij alleen dan wel gezamenlijk optreden” (deed in Dutch)
Other provision: “Toegang algemene vergadering, Artikel 17” (deed in Dutch)
Other provision: “Beraadslagingen algemene vergadering, gewone meerderheid uitgebrachte stemmen” (deed in Dutch)
Other provision: “Bestemming winst reserves interimdividend, algemene vergadering” (deed in Dutch)
2 more provisions in the deed, see the deed of 02-07-2026
deed of 02-07-2026
1 more provision in the deed, see the deed of 21-05-2026

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