Skip to content

GAM CONSTRUCTION

Active
Private limited companyfounded 2024active for 2 yearsZ. 3 Doornveld 171, 1731 Asse, Belgium17 active companies are registered at this addressKBO/BCE: BE 1009.624.993
Summary

The computed 12-month bankruptcy probability of GAM CONSTRUCTION is 13.1% (high). The company has been active since 2024 and the Belgian Official Gazette contains no insolvency or warning signals. No annual accounts have been filed with the National Bank.

Risk analysisFollow ReportCompare
GAM CONSTRUCTIONActive
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.
GAM CONSTRUCTION
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Vlaamse Gewest, bestuursorgaan kan bij enkel besluit administratieve zetels,agentschappen,werkhuizen,stapelplaatsen en bijkantoren vestigen…” (deed in Dutch)

deed of 27-05-2024

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.
“1, benoemd met of zonder beperking van duur” (deed in Dutch)
“1” (deed in Dutch)

deed of 27-05-2024

Capital, shares and profit

Kind of sharesWhich classes of shares exist and what rights each class carries.
“Op naam, register van aandelen op naam” (deed in Dutch)
Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
“Voor helft ten laste overdrager en helft ten laste koper(s) naar evenredigheid aantal verworven aandelen, elke overdracht onder levenden…” (deed in Dutch)

deed of 27-05-2024

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.
Last Monday of June at 18:00

deed of 27-05-2024

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.
“Vereist voor statutenwijziging, algemene vergadering” (deed in Dutch)
Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
One provision in the deed

deed of 27-05-2024

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

Other provision: “Comparanten die samen ten minste één derde van de aandelen bezitten nemen alleen hoedanigheid van oprichters op zich overeenkomstig het…” (deed in Dutch)
Other provision: “Stortingsplicht, door hem bepaalde tijdstippen” (deed in Dutch)
Other provision: “Inbreng in geld met uitgifte van nieuwe aandelen-recht van voorkeur, orgaan dat overgaat tot de uitgifte” (deed in Dutch)
Other provision: “Ondeelbaarheid van de effecten, rechten uitgeoefend door vruchtgebruiker behoudens andersluidende bijzondere bepaling in statuten testament…” (deed in Dutch)
Other provision: “Bestuursbevoegdheid, geheel van bevoegdheden toegekend met mogelijkheid deel te delegeren” (deed in Dutch)
Other provision: “Vergoeding van de bestuurders, vaste of evenredige vergoeding” (deed in Dutch)
Other provision: “Bestuursorgaan bepaalt of zij alleen dan wel gezamenlijk optreden, dagelijks bestuur” (deed in Dutch)
Other provision: “Controle van de vennootschap, één of meerdere commissarissen” (deed in Dutch)
Other provision: “18 uur, organisatie en bijeenroeping algemene vergadering” (deed in Dutch)
Other provision: “Verdaging algemene vergadering, tijdens zitting” (deed in Dutch)
Other provision: “Binnen door wet gestelde grenzen, beslissing over winstbestemming en hoogte uitkeringen, bestemming winst reserves uitkeringen” (deed in Dutch)
Liquidation distribution: “Aanzuivering schulden, lasten en kosten vereffening of consignatie nodige sommen, goederen nog in natura op dezelfde wijze” (deed in Dutch)
Other provision: “Uitvoering statuten, woonstkeuze” (deed in Dutch)
Other provision: “Gerechtelijke bevoegdheid, betwisting zaken vennootschap en uitvoering statuten” (deed in Dutch)
Other provision: “Bepalingen Wetboek van vennootschappen en verenigingen waarvan niet geldig is afgeweken geacht ingeschreven, gemeen recht” (deed in Dutch)
Other provision: “Uitwerking overgangsbepalingen, comparanten eenparig” (deed in Dutch)
4 more provisions in the deed, see the deed of 27-05-2024

deed of 27-05-2024

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