Garde la Pêche
ActiveSummary
Garde la Pêche has been active since 2024 and the Belgian Official Gazette contains no insolvency or warning signals. The 2024 annual accounts show equity of €5,196 and a net result of €5,555. Its solvency ranks better than 25% of 37,592 sector peers (NACE 70, financial year 2024). The computed 12-month bankruptcy probability is 0.6% (low).
Articles of association
What the company does
- PurposeThe activities the company may carry out under its articles.
- “Les prestations de consultance, de conseil et d’accompagnement au sens le plus large possible auprès de particuliers, des entreprises, des…” (deed in French)
4 activities (deed in French)
- Les prestations de consultance, de conseil et d’accompagnement au sens le plus large possible auprès de particuliers, des entreprises, des collectivités et autres organismes publics et privés dans les domaines de la vente, de l’import, de l’export et des ressources humaines.
- L’exercice des missions de consultance pour des tiers dans des matières diverses ;
- Toute activité de gestion, d’administration, de direction et d’organisation.
- La société a également pour objet la gestion, la valorisation d’un patrimoine immobilier, notamment par l’achat de la pleine propriété ou de droits réels, la vente, la location, la mise en location, la construction, le tout au sens le plus large.
- DurationHow long the company exists; usually unlimited, so until it is dissolved.
- Unlimited
- Name clauseThe name the company operates under according to its articles.
- Garde la Pêche
- Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
- “Région de Bruxelles-Capitale” (deed in French)
Who represents it, and how
- Who signsWho may bind the company towards others, for example by signing a contract.
- “ARTICLE 12. POUVOIRS DE L’ORGANE D’ADMINISTRATION S’il n’y a qu’un seul administrateur, la totalité des pouvoirs d’administration lui est…”
- Daily managementWho may handle the everyday running of the business without the full board.
- The board decides whether the delegates act alone or jointly
- Board ruleHow the board is made up, meets and takes decisions.
- “Avec ou sans limitation de durée; à défaut d'indication de durée, sans limitation de durée, 1” (deed in French)“Fixe ou proportionnelle, rémunération des administrateurs” (deed in French)
Capital, shares and profit
- Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
- One provision in the deed
- Profit allocationHow profit is distributed; a BV may only pay out after a balance-sheet and liquidity test.
- “Organe d'administration, assemblée générale” (deed in French)
Meetings and financial year
- Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
- Second Thursday of June at 18:00
- Meeting noticeHow and how far ahead shareholders are invited to a meeting; by law at least fifteen days.
- One provision in the deed
- Meeting accessWho may attend the meeting and what is needed to be admitted.
- One provision in the deed
- Voting ruleWhich majority the meeting decides by, for example a simple or a special majority.
- “Majorité des voix, quel que soit le nombre de titres représentés à l'assemblée générale, exercice du droit de vote suspendu jusqu'à ce…” (deed in French)
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
- Auditor ruleHow a statutory auditor is appointed and what they check, if the company has one.
- “Un ou plusieurs commissaires, 3” (deed in French)
- Dissolution ruleWhen and by whom the company can be dissolved.
- “Délibérant dans les formes prévues pour les modifications aux statuts, en tout temps” (deed in French)
- Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
- “Administrateurs en fonction désignés comme liquidateurs si aucun autre liquidateur n'a été désigné, faculté de désigner un ou plusieurs…” (deed in French)