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GC GROUP IMMO

Active Risk: not assessed
Private limited companyfounded 2026active for less than a yearHerendal 67, 1150 Sint-Pieters-Woluwe, Belgium12 active companies are registered at this addressKBO/BCE: BE 1033.414.937
Summary

GC GROUP IMMO is less than twelve months old; there is no public track record yet to compute a bankruptcy probability from. The company has been active since 2026 and the Belgian Official Gazette contains no insolvency or warning signals. No annual accounts have been filed with the National Bank.

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GC GROUP IMMOActive
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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.
GC GROUP IMMO
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Région de Bruxelles-Capitale, sièges administratifs,agences,ateliers,dépôts,succursales en Belgique et à l'étranger par simple décision…” (deed in French)

deed of 26-01-2026

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, personnes physiques ou morales actionnaires ou non” (deed in French)
“Rémunération des administrateurs, fixe ou proportionnelle” (deed in French)
“1” (deed in French)

deed of 26-01-2026

Capital, shares and profit

Kind of sharesWhich classes of shares exist and what rights each class carries.
“Nominatives, forme électronique” (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 d'actions nouvelles-droit de préférence, organe qui procède à l'émission” (deed in French)

deed of 26-01-2026

Meetings and financial year

Financial yearThe twelve-month period the company draws up its annual accounts for.
From 1 January to 31 December
Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
Third Friday of June

deed of 26-01-2026

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.
“Assemblée générale, formes modifications aux statuts” (deed in French)
Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
“Administrateurs en fonction” (deed in French)

deed of 26-01-2026

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: “Pouvoir d'administration, ceux que loi et statuts réservent à l'assemblée générale” (deed in French)
Other provision: “Contrôle de la société, lorsque la loi l'exige et dans les limites qu'elle prévoit” (deed in French)
Other provision: “Toutes décisions relevant du pouvoir de l'assemblée générale, assemblée générale par procédure écrite” (deed in French)
Other provision: “Assemblées générales électroniques, vérifie respect loi,statuts,règlement interne et constate participation valable et présence” (deed in French)
Other provision: “Admission à l'assemblée générale, admission et,pour actionnaires,exercice du droit de vote” (deed in French)
Other provision: “Séances-procès-verbaux, liste de présences et rapports,procurations ou votes par correspondance annexés au procès-verbal” (deed in French)
Other provision: “Chaque action donne droit à une voix, délibérations” (deed in French)
Other provision: “Répartition-réserves, assemblée générale” (deed in French)
Other provision: “Préservation du patrimoine-distributions, bénéfice exercice en cours ou précédent non approuvé” (deed in French)
Liquidation distribution: “Apurement dettes,charges,frais ou consignation, proportion des actions” (deed in French)
Other provision: “Communications,sommations,assignations,significations, siège” (deed in French)
Other provision: “Tribunaux du siège, compétence judiciaire” (deed in French)
Other provision: “Code des sociétés et des associations, droit commun” (deed in French)
4 more provisions in the deed, see the deed of 26-01-2026

deed of 26-01-2026

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