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GAUTIELEC

Active
Private limited companyfounded 2024active for 2 yearsRue d' Erbisoeul(EL) 2, 7050 Jurbise, BelgiumKBO/BCE: BE 1014.907.139
Summary

GAUTIELEC has been active since 2024 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €50,268 and a net result of €42,633. Its solvency ranks better than 62% of 34,807 sector peers (NACE 43, financial year 2025). The computed 12-month bankruptcy probability is 0.4% (very low).

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.
GAUTIELEC
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Région wallonne, simple décision de l’organe d’administration” (deed in French)

deed of 14-10-2024

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.
“Un ou plusieurs administrateurs, nommés avec ou sans limitation durée” (deed in French)
“Portée aux frais généraux indépendamment frais représentation voyages déplacements, assemblée générale décide” (deed in French)

deed of 14-10-2024

Capital, shares and profit

Kind of sharesWhich classes of shares exist and what rights each class carries.
One provision in the deed
Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
“Frais procédure et expertise moitié cédant moitié acquéreurs proportionnellement si plusieurs, refus agrément cession entre vifs sans…” (deed in French)
Share issue ruleHow and by whom new shares can be issued.
“Organe qui procède à l’émission, courrier électronique,ou courrier ordinaire pour personnes sans adresse électronique,à envoyer le même jour” (deed in French)

deed of 14-10-2024

Meetings and financial year

Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
Fourth Saturday of May

deed of 14-10-2024

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.
“En tout temps par decision assemblee generale deliberant dans formes prevues pour modifications statuts” (deed in French)
Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
“Peut designer un ou plusieurs liquidateurs et determiner pouvoirs et emoluments, administrateurs en fonction designes comme liquidateurs en…” (deed in French)

deed of 14-10-2024

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

Other provision: “Prorogation assemblee generale, ne annule pas autres decisions sauf si assemblee en decide autrement” (deed in French)
Other provision: “Repartition reserves, assemblee generale sur proposition organe d’administration” (deed in French)
Other provision: “Derniers comptes annuels approuves ou etat plus recent resumant situation active et passive, preservation patrimoine distributions” (deed in French)
Liquidation distribution: “Actif net reparti entre tous actionnaires en proportion actions et biens conserves remis pour partage meme proportion, si actions non…” (deed in French)
Other provision: “Election de domicile, actionnaire administrateur commissaire liquidateur ou porteur obligations domicilie a etranger” (deed in French)
Other provision: “Tribunaux du siege, competence judiciaire” (deed in French)
Other provision: “Droit commun, clauses contraires dispositions imperatives CSA censees non ecrites” (deed in French)
Other provision: “Pouvoir d'administration, totalité pouvoirs avec faculté déléguer partie” (deed in French)
Other provision: “Gestion journalière et représentation pour cette gestion, gestion journalière” (deed in French)
Other provision: “Contrôle de la société, un ou plusieurs commissaires” (deed in French)
Other provision: “Administrateur ou défaut actionnaire présent détenant plus d'actions ou parité plus âgé, séances procès-verbaux” (deed in French)
Other provision: “Délibérations, sauf loi ou statuts majorité voix quel que soit nombre titres représentés” (deed in French)
4 more provisions in the deed, see the deed of 14-10-2024

deed of 14-10-2024