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GauMar

Active
Private limited companyfounded 2025active for 1 yearPrinses Paolalaan 16, 1180 Ukkel, BelgiumKBO/BCE: BE 1021.617.163
Summary

GauMar has been active since 2025 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €4,000 and a net result of €42,266. The computed 12-month bankruptcy probability is 1.2% (low).

Articles of association

What the company does

Name clauseThe name the company operates under according to its articles.
GauMar
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Région de Bruxelles-Capitale, transférable dans l'ensemble du territoire de la Belgique par simple décision de l’organe…” (deed in French)

deed of 01-04-2025

Who represents it, and how

Who signsWho may bind the company towards others, for example by signing a contract.
“actionnaires, tout investissement mobilier ou immobilier requiert l’accord préalable des actionnaires à la majorité des deux tiers. La…”
Board ruleHow the board is made up, meets and takes decisions.
“Nommés avec ou sans limitation de durée, un ou plusieurs administrateurs” (deed in French)
“Durée limitée ou illimitée, administrateur suppléant de l’administrateur unique” (deed in French)
Power of attorneyA special mandate allowing someone to perform one or more acts on the company's behalf.
One provision in the deed

deed of 01-04-2025

Meetings and financial year

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

deed of 01-04-2025

Oversight and winding up

Statutory auditorA statutory auditor is a registered auditor who checks the accounts; small companies need not have one.
No statutory auditor
Dissolution ruleWhen and by whom the company can be dissolved.
“Assemblée générale aux conditions énoncées par la loi, un ou plusieurs liquidateurs s’il y a lieu” (deed in French)

deed of 01-04-2025

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

Other provision: “Jusqu’à désignation du successeur, une ou exceptionnellement plusieurs personnes physiques” (deed in French)
Other provision: “Séance tenante, organe d’administration” (deed in French)
Other provision: “Quorums fixés par la loi, quorum de vote et de présence” (deed in French)
Other provision: “Votes nominations et révocations, scrutin secret” (deed in French)
Other provision: “Tout actionnaire par autre actionnaire porteur procuration écrite, représentation et droit de vote” (deed in French)
Liquidation distribution: “Actif réparti également entre toutes les actions après paiement dettes charges frais ou consignation, liquidateurs” (deed in French)
5 more provisions in the deed, see the deed of 01-04-2025

deed of 01-04-2025