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GAPLUX

Active
Public limited companyfounded 2004active for 21 yearsRue François-Jos. Peterinck(TOU) 4, 7500 Tournai, BelgiumKBO/BCE: BE 0870.407.229
Summary

GAPLUX has been active since 2004 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €6.6m and a net result of €387,188. Equity is growing by about 2.9% per year across the filed financial years. Its solvency ranks better than 64% of 3,853 sector peers (NACE 70, financial year 2025). The computed 12-month bankruptcy probability is 0.1% (very low).

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GAPLUXActiveChecked score 93/100
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.
GAPLUX
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Région Wallonne, Article 2-Siège” (deed in French)

deed of 15-06-2023

Who represents it, and how

Board ruleHow the board is made up, meets and takes decisions.
“6 ans, 3” (deed in French)

deed of 15-06-2023

Capital, shares and profit

Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
“Actions de capital,droits de souscription,autres titres donnant acquisition actions, intérêt social” (deed in French)

deed of 15-06-2023

Meetings and financial year

Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
Third Wednesday of June at 14:00

deed of 15-06-2023

Oversight and winding up

Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
“Dissolution pour quelque raison et à n’importe quel moment, conseil d’administration en fonction si défaut nomination” (deed in French)
“Toutes opérations prévues par loi, assemblée générale décide autrement à majorité voix” (deed in French)

deed of 15-06-2023

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

Other provision: “Mandataire, représentation à l’assemblée générale” (deed in French)
Other provision: “Formulaire mis à disposition par organe d’administration, vote par correspondance” (deed in French)
Other provision: “Président conseil d’administration, composition du bureau” (deed in French)
Other provision: “Séance tenante par organe d’administration, toute assemblée ordinaire ou extraordinaire” (deed in French)
Other provision: “Affectation des bénéfices, assemblée annuelle à majorité voix sur proposition conseil” (deed in French)
Other provision: “Paiement dividendes et acomptes, conseil sous propre responsabilité selon dispositions légales” (deed in French)
Other provision: “Tribunaux du siège, affaires société entre société,actionnaires,administrateur,représentants permanents,directeurs,anciens…” (deed in French)
Other provision: “Élection de domicile et communications, siège société” (deed in French)
Other provision: “Application Code sociétés et associations, réputées inscrites” (deed in French)
Other provision: “Indivisibilité des actions, proportionnellement droits succession” (deed in French)
Other provision: “Procès-verbaux conseil administration, délégations,avis et votes écrits/support matériel” (deed in French)
Other provision: “Tous actes nécessaires ou utiles réalisation objet, pouvoirs conseil administration” (deed in French)
Other provision: “Seul ou conjointement fixé par conseil, gestion journalière” (deed in French)
Other provision: “Rémunération administrateurs, décision contraire assemblée générale” (deed in French)
12 more provisions in the deed, see the deed of 15-06-2023

deed of 15-06-2023

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