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GDM Construct

Active
Private limited companyfounded 2023active for 3 yearsStationsstraat 26, 1930 Zaventem, Belgium10 active companies are registered at this addressKBO/BCE: BE 0800.174.477
Summary

The computed 12-month bankruptcy probability of GDM Construct is 2.5% (moderate). The 2025 annual accounts show equity of €11,643 and a net result of €5,380. Its solvency ranks better than 41% of 9,354 sector peers (NACE 41, financial year 2025). The company has been active since 2023 and the Belgian Official Gazette contains no insolvency or warning signals.

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.
GDM Construct
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Vlaams Gewest” (deed in Dutch)

deed of 03-04-2023

Who represents it, and how

Board ruleHow the board is made up, meets and takes decisions.
“Met of zonder beperking van duur, één of meer bestuurders” (deed in Dutch)
“Algemene kosten, los van representatie-, reis- en verplaatsingskosten, algemene vergadering” (deed in Dutch)
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 03-04-2023

Capital, shares and profit

Kind of sharesWhich classes of shares exist and what rights each class carries.
“Op naam, register van aandelen op naam” (deed in Dutch)
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.
“Naar evenredigheid van het aantal aandelen dat zij bezitten, tot uitgifte volledig geplaatst of geen aandeelhouder maakt nog gebruik” (deed in Dutch)

deed of 03-04-2023

Meetings and financial year

Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
15 March at 18:00

deed of 03-04-2023

Oversight and winding up

Dissolution ruleWhen and by whom the company can be dissolved.
“Beslissing algemene vergadering in vormen vereist voor statutenwijziging, elk moment” (deed in Dutch)
Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
“Bestuurder(s) in functie indien geen andere vereffenaar benoemd, één of meerdere vereffenaars aanduiden,bevoegdheden omlijnen,vergoeding…” (deed in Dutch)

deed of 03-04-2023

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

Other provision: “Één of meerdere commissarissen, controle van de vennootschap” (deed in Dutch)
Other provision: “Bijeenroeping algemene vergadering, per e-mail” (deed in Dutch)
Other provision: “Verzaking oproeping en schriftelijke algemene vergadering, binnen wettelijke grenzen” (deed in Dutch)
Other provision: “Zittingen-processen-verbaal-aanwezigheidslijst, door voorzitter aangeduid,niet noodzakelijk aandeelhouder” (deed in Dutch)
Other provision: “Beraadslagingen-stemrecht-volmacht-agenda-meerderheid, schriftelijk aan ieder ander persoon,al dan niet aandeelhouder” (deed in Dutch)
Other provision: “Bestuursorgaan tijdens zitting, verdaging algemene vergadering” (deed in Dutch)
Other provision: “Bestemming winst-reserves, algemene vergadering op voorstel bestuursorgaan” (deed in Dutch)
Other provision: “Gerechtelijke bevoegdheid, rechtbank rechtsgebied zetel” (deed in Dutch)
Other provision: “Eenparig schriftelijk, alle besluiten bevoegdheid algemene vergadering” (deed in Dutch)
6 more provisions in the deed, see the deed of 03-04-2023

deed of 03-04-2023