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GDV Tech

Active
Private limited companyfounded 2022active for 3 yearsChemin de la Bruyère(Sart) 27, 4845 Jalhay, BelgiumKBO/BCE: BE 0795.348.431
Summary

The computed 12-month bankruptcy probability of GDV Tech is 3.2% (moderate). The annual accounts of GDV Tech for financial year 2025 show a net loss of 72% of the equity at the start of that year. The 2025 annual accounts show equity of €6,088 and a net result of -€15,517. Equity is shrinking by about 45% per year and would, assuming unchanged policy, indicatively turn negative around financial year 2026. Its solvency ranks better than 14% of 34,855 sector peers (NACE 43, financial year 2025). The company has been active since 2022 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.
GDV Tech
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Région wallonne, peut établir par simple décision de l’organe d’administration sièges administratifs,agences,ateliers,dépôts et succursales…” (deed in French)

deed of 28-12-2022

Who represents it, and how

Board ruleHow the board is made up, meets and takes decisions.
“Un ou plusieurs, organe d'administration” (deed in French)
“Rémunération des administrateurs, exercé gratuitement ou non” (deed in French)

deed of 28-12-2022

Capital, shares and profit

Kind of sharesWhich classes of shares exist and what rights each class carries.
“Nominatives, registre des actions nominatives avec mentions CSA” (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.
“Émission d'actions nouvelles à souscrire en numéraire, courrier électronique,ou courrier ordinaire même jour si pas d’adresse électronique” (deed in French)

deed of 28-12-2022

Meetings and financial year

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

deed of 28-12-2022

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.
“Décision assemblée générale délibérant formes modifications statuts” (deed in French)
Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
“Désigner un ou plusieurs liquidateurs, déterminer pouvoirs et émoluments, administrateurs en fonction désignés liquidateurs en vertu statuts…” (deed in French)

deed of 28-12-2022

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

Other provision: “Appels de fonds, librement au fur et à mesure des besoins aux époques jugées utiles sur actions souscrites en espèces non entièrement…” (deed in French)
Other provision: “Administrateur-délégué, gestion journalière” (deed in French)
Other provision: “Trois ans, un ou plusieurs commissaires” (deed in French)
Other provision: “Assemblée générale par procédure écrite, une ou plusieurs propositions approuvées” (deed in French)
Other provision: “Admission à l’assemblée générale, admission et pour actionnaires exercice du vote” (deed in French)
Other provision: “Pouvoirs-Délibérations, majorité des voix sauf loi ou statuts, quel que soit nombre titres représentés” (deed in French)
Other provision: “Séance tenante, organe d'administration” (deed in French)
Other provision: “Limites légales, Répartition-réserves” (deed in French)
Liquidation distribution: “Actif net entre actionnaires en proportion actions, biens conservés remis même proportion” (deed in French)
Other provision: “Election de domicile, autre domicile élu en Belgique vis-à-vis société” (deed in French)
Other provision: “Tribunaux du siège, compétence exclusive, Compétence judiciaire” (deed in French)
Other provision: “Droit commun, réputées inscrites statuts” (deed in French)
1 more provision in the deed, see the deed of 28-12-2022

deed of 28-12-2022