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GAMENCE

Active
Private limited companyfounded 1997active for 29 yearsRue Président Kennedy 62, 4420 Saint-Nicolas, BelgiumKBO/BCE: BE 0460.723.670
Summary

The computed 12-month bankruptcy probability of GAMENCE is 1.7% (moderate). The 2025 annual accounts show equity of €103,803 and a net result of -€20,855. Equity is shrinking by about 3.5% per year across the filed financial years. The company has been active since 1997 and the Belgian Official Gazette contains no insolvency or warning signals.

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GAMENCEActiveChecked score 54/100
Risk analysis ReportCompare

Articles of association

What the company does

DurationHow long the company exists; usually unlimited, so until it is dissolved.
Unlimited
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
One provision in the deed

deed of 27-02-2024

Who represents it, and how

Board ruleHow the board is made up, meets and takes decisions.
“Assemblée fixe nombre,durée et pouvoirs en cas de pluralité, un ou plusieurs administrateurs,personnes physiques ou morales,actionnaires ou…” (deed in French)
“12, avec ou sans limitation” (deed in French)

deed of 27-02-2024

Capital, shares and profit

Kind of sharesWhich classes of shares exist and what rights each class carries.
“Nominatives, 8” (deed in French)
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 numéraire avec émission de nouvelles actions, 7” (deed in French)

deed of 27-02-2024

Meetings and financial year

Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
Second Tuesday of May at 18:00

deed of 27-02-2024

Oversight and winding up

Dissolution ruleWhen and by whom the company can be dissolved.
“Decision assemblee formes modifications statuts, tout temps” (deed in French)
Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
“Dissolution quelque cause et moment, faculte assemblee designer un ou plusieurs fixer pouvoirs emoluments” (deed in French)

deed of 27-02-2024

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

Other provision: “Appels de fonds, 6” (deed in French)
Other provision: “Indivisibilité des titres, 9” (deed in French)
Other provision: “Inscriptions des transferts des actions, 11” (deed in French)
Other provision: “Rémunération des administrateurs, fixe ou proportionnelle” (deed in French)
Other provision: “Seul ou conjointement fixé par organe, gestion journalière” (deed in French)
Other provision: “Contrôle de la société, lorsque la loi l'exige et dans les limites qu'elle prévoit” (deed in French)
Other provision: “Obligatoires pour tous même absents ou dissidents, composition et pouvoirs de l'assemblée générale” (deed in French)
Other provision: “Assemblée générale par procédure écrite, dans les limites de la loi, à l'unanimité” (deed in French)
Other provision: “Communication électronique mise à disposition par société, assemblées générales électroniques” (deed in French)
Other provision: “Seances proces-verbaux, registre siege decisions assemblee ou actionnaire unique” (deed in French)
Other provision: “Chaque action une voix sauf actions sans droit vote legales, deliberations vote” (deed in French)
Other provision: “Pouvoirs assemblee generale, exerce pouvoirs conferes par Code societes associations” (deed in French)
Other provision: “Repartition benefice, chaque action droit egal” (deed in French)
Other provision: “Paiement dividendes acomptes, organe administration sous responsabilite conformement loi par virement bancaire compte beneficiaire fixe…” (deed in French)
Liquidation distribution: “Apurement dettes charges frais ou consignation montants necessaires, si actions non liberees appels complementaires ou distributions…” (deed in French)
Other provision: “Siege pour communications sommations assignations significations, election domicile” (deed in French)
Other provision: “Competence judiciaire, societe actionnaires administrateurs commissaires liquidateurs affaires societe execution statuts” (deed in French)
Other provision: “Droit commun, dispositions Code societes associations non derogees licitement reputees inscrites” (deed in French)
3 more provisions in the deed, see the deed of 27-02-2024

deed of 27-02-2024

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