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G2H metals

Active
Private limited companyfounded 2023active for 2 yearsCongresstraat 37, 1000 Brussel, Belgium83 active companies are registered at this addressKBO/BCE: BE 1002.889.136
Summary

The computed 12-month bankruptcy probability of G2H metals is 11.8% (high). The company has been active since 2023 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

PurposeThe activities the company may carry out under its articles.
“Groot- en detailhandel via webshop (e-commerce) in gouden en zilveren munten en staven; Groot- en detailhandel via webshop (e-commerce) in…” (deed in Dutch)
5 activities (deed in Dutch)
  1. Groot- en detailhandel via webshop (e-commerce) in gouden en zilveren munten en staven
  2. Groot- en detailhandel via webshop (e-commerce) in edelmetalen
  3. Groot- en detailhandel via webshop (e-commerce) in verzamelmunten
  4. Overige vervoerondersteunende activiteiten
  5. Overige ondersteunende activiteiten in verband met verzekeringen

The full purpose is in the deed

DurationHow long the company exists; usually unlimited, so until it is dissolved.
Unlimited
Name clauseThe name the company operates under according to its articles.
G2H metals
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Brussels Hoofdstedelijk Gewest” (deed in Dutch)
“Enkel besluit, administratieve zetels,agentschappen,werkhuizen,stapelplaatsen,bijkantoren” (deed in Dutch)

deed of 05-12-2023

Who represents it, and how

Who signsWho may bind the company towards others, for example by signing a contract.
Each director alone
Board ruleHow the board is made up, meets and takes decisions.
“Met of zonder beperking, natuurlijke personen of rechtspersonen” (deed in Dutch)
“Onbepaalde duur, algemene vergadering” (deed in Dutch)

deed of 05-12-2023

Capital, shares and profit

Kind of sharesWhich classes of shares exist and what rights each class carries.
“150, winstverdeling en vereffeningsaldo” (deed in Dutch)

deed of 05-12-2023

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.
First Friday of June

deed of 05-12-2023

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.
“Vormen vereist voor statutenwijziging, op elk moment” (deed in Dutch)
Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
One provision in the deed

deed of 05-12-2023

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

Other provision: “Buitengewone algemene vergadering, 3 weken” (deed in Dutch)
Other provision: “Bestemming nettowinst, elk aandeel gelijk recht in winstverdeling” (deed in Dutch)
Liquidation distribution: “Bijkomende volstorting eisen lastens niet voldoende volgestorte aandelen, voorafgaandelijke terugbetalingen in voordeel van meer volgestorte…” (deed in Dutch)
Other provision: “Aansprakelijkheid oprichters, faillissement binnen drie jaar na oprichting” (deed in Dutch)
Other provision: “Bevoegdheden bestuursorgaan, wet of statuten aan algemene vergadering voorbehouden” (deed in Dutch)
5 more provisions in the deed, see the deed of 05-12-2023

deed of 05-12-2023