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GECOVER

Active
Public limited companyfounded 1998active for 27 yearsIndustrielaan 101, 3730 Bilzen-Hoeselt, BelgiumKBO/BCE: BE 0464.593.376
Summary

GECOVER has been active since 1998 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €782,235 and a net result of €17,300. Equity is shrinking by about 12% per year across the filed financial years. Its solvency ranks better than 82% of 861 sector peers (NACE 52, 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.
GECOVER
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 07-11-2022

Who represents it, and how

Board ruleHow the board is made up, meets and takes decisions.
“3, eerstvolgende algemene vergadering moet mandaat bevestigen” (deed in Dutch)

deed of 07-11-2022

Meetings and financial year

Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
First Monday of May at 19:00

deed of 07-11-2022

Oversight and winding up

Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
“Wijze van vereffening, in geld of effecten naar verhouding aantal aandelen” (deed in Dutch)

deed of 07-11-2022

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

Other provision: “Plaats in oproepingsbrief bij gebrek zetel, bijeenroeping raad van bestuur” (deed in Dutch)
Other provision: “Besluitvorming raad van bestuur, tenminste helft leden aanwezig of vertegenwoordigd” (deed in Dutch)
Other provision: “Notulen raad van bestuur, bijzonder register” (deed in Dutch)
Other provision: “Bevoegdheden raad van bestuur, alle handelingen nodig of dienstig tot verwezenlijking voorwerp” (deed in Dutch)
Other provision: “Dagelijks bestuur, op elk ogenblik ontslaan” (deed in Dutch)
Other provision: “Toelating algemene vergadering, nog deelnemen zonder stemming” (deed in Dutch)
Other provision: “Aanwezigheidslijst algemene vergadering, naam aandeelhouders,aantal aandelen,volmachten” (deed in Dutch)
Other provision: “Samenstelling bureau algemene vergadering, indien aantal dit verantwoord” (deed in Dutch)
Other provision: “Besluit in belang vennootschap, beraadslaging algemene vergadering” (deed in Dutch)
Other provision: “Schriftelijke algemene vergadering, alle besluiten tot bevoegdheid algemene vergadering” (deed in Dutch)
Other provision: “Wet,statuten,intern reglement, elektronische algemene vergadering” (deed in Dutch)
Other provision: “Stemrecht, aandelen zonder stemrecht” (deed in Dutch)
Other provision: “Verdaging algemene vergadering, tijdens zitting” (deed in Dutch)
Other provision: “Notulen algemene vergadering, speciaal register op zetel” (deed in Dutch)
Other provision: “Één tiende van kapitaal, bestemming winst” (deed in Dutch)
Other provision: “Uitkering dividenden en interimdividenden, raad van bestuur” (deed in Dutch)
2 more provisions in the deed, see the deed of 07-11-2022

deed of 07-11-2022