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GBCR IMMO

Active
Private limited companyfounded 2023active for 3 yearsRue des Quatre Sentiers 35, 4431 Ans, BelgiumKBO/BCE: BE 0801.906.225
Summary

The computed 12-month bankruptcy probability of GBCR IMMO is 8.8% (elevated). The 2025 annual accounts show negative equity (-€25,033) and a net result of -€11,521. Equity is shrinking by about 110% per year across the filed financial years. The company has been active since 2023 and the Belgian Official Gazette contains no insolvency or warning signals.

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GBCR IMMOActiveChecked score 30/100
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.
GBCR IMMO
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Région wallonne, sièges administratifs,agences,ateliers,dépôts et succursales,tant en Belgique qu'à l'étranger,par simple décision de…” (deed in French)

deed of 23-05-2023

Who represents it, and how

Board ruleHow the board is made up, meets and takes decisions.
“Avec ou sans limitation, un ou plusieurs administrateurs” (deed in French)
“Frais représentation,voyages et déplacements en sus, frais généraux” (deed in French)
“2” (deed in French)

deed of 23-05-2023

Capital, shares and profit

Kind of sharesWhich classes of shares exist and what rights each class carries.
“Nominatives, requises par Code des sociétés et des associations” (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, actions restantes offertes par priorité aux actionnaires ayant exercé totalité de…” (deed in French)

deed of 23-05-2023

Meetings and financial year

Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
Second Thursday of June

deed of 23-05-2023

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, assemblée générale” (deed in French)
Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
“Dissolution pour quelque cause et à quelque moment, désigner liquidateurs et déterminer pouvoirs et émoluments” (deed in French)

deed of 23-05-2023

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

Other provision: “Actions libérées à leur émission, appels de fonds” (deed in French)
Other provision: “Compte de capitaux propres statutairement indisponible, néant” (deed in French)
Other provision: “Nominatifs, nature des autres titres” (deed in French)
Other provision: “Indivisibilité des titres, indivisibles” (deed in French)
Other provision: “Gestion journalière, un ou plusieurs membres portant titre administrateur-délégué ou un ou plusieurs directeurs” (deed in French)
Other provision: “Contrôle de la société, un ou plusieurs commissaires” (deed in French)
Other provision: “Participation à distance,vote électronique avant assemblée,questions écrites, qualité actionnaire et identité contrôlées et garanties par…” (deed in French)
Other provision: “Séances procès-verbaux, signées par membre organe administration ayant pouvoir représentation” (deed in French)
Other provision: “Délibérations, majorité voix quel que soit nombre titres représentés sauf loi ou statuts” (deed in French)
Other provision: “Organe administration, 3 semaines” (deed in French)
Other provision: “Pouvoirs assemblée générale, exerce pouvoirs conférés par Code sociétés et associations” (deed in French)
Other provision: “Répartition réserves, moitié bénéfice net aux réserves et moitié distribuée” (deed in French)
Liquidation distribution: “Actif net réparti entre actionnaires proportion actions et remise biens même proportion, si actions non libérées rétablissement égalité par…” (deed in French)
Other provision: “Communications,sommations,assignations,significations, élection de domicile” (deed in French)
Other provision: “Dispositions Code sociétés et associations non dérogeables réputées inscrites, droit commun” (deed in French)
4 more provisions in the deed, see the deed of 23-05-2023

deed of 23-05-2023

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