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GED GROUP

Active Risk: not assessed
Private limited companyfounded 2026active for less than a yearRue Désiré Manne(BO) 13, 4520 Wanze, BelgiumKBO/BCE: BE 1038.469.132
Summary

GED GROUP 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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GED GROUPActive
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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.
GED GROUP
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Région wallonne, transfert en tout endroit de la région de langue française de Belgique ou de la Région de Bruxelles-Capitale par simple…” (deed in French)

deed of 02-06-2026

Who represents it, and how

Who signsWho may bind the company towards others, for example by signing a contract.
“1- Adresse du siège : L’adresse du siège est située à 4520 Wanze, rue Désiré Manne 13. 2- Administrateur non statutaire : L’assemblée décide…”
Board ruleHow the board is made up, meets and takes decisions.
“Avec ou sans limitation durée,qualité administrateur statutaire si nommés dans statuts, organe d'administration” (deed in French)
“Majorité absolue voix ou actionnaire unique détermine montant fixe ou proportionnel, assemblée générale” (deed in French)

deed of 02-06-2026

Capital, shares and profit

Kind of sharesWhich classes of shares exist and what rights each class carries.
“Nominatives, titulaires peuvent prendre connaissance relatif à leurs titres” (deed in French)
Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
“Entre vifs à titre onéreux ou gratuit,volontaires ou forcées y compris exclusion et retrait,en usufruit,nue-propriété ou pleine…” (deed in French)
Share issue ruleHow and by whom new shares can be issued.
“Émission entièrement souscrite, plus aucun actionnaire ne se prévale” (deed in French)

deed of 02-06-2026

Meetings and financial year

Financial yearThe twelve-month period the company draws up its annual accounts for.
From 1 January to 31 December
First financial yearThe first financial year after incorporation can be shorter or longer than twelve months.
First financial year to 31-12-2027, first annual accounts due by 31-07-2028
Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
Last Friday of June

deed of 02-06-2026

Oversight and winding up

Dissolution ruleWhen and by whom the company can be dissolved.
“Décision de l’assemblée générale délibérant comme en matière de modification des statuts” (deed in French)
“Article 29, en tout temps par décision assemblée délibérant formes modifications aux statuts” (deed in French)
Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
“Article 30, désigner un ou plusieurs liquidateurs et déterminer pouvoirs et émoluments” (deed in French)

deed of 02-06-2026

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

Other provision: “Appels de fonds sur actions non entièrement libérées, organe d’administration” (deed in French)
Other provision: “Compte de capitaux propres statutairement disponible, apports de fondateurs inscrits sur compte disponible” (deed in French)
Other provision: “Nominatifs, Nature des autres titres” (deed in French)
Other provision: “Indivisibilité des titres, disposition spéciale contraire dans statuts,testament ou convention d’usufruit” (deed in French)
Other provision: “Démissionner à charge du patrimoine, dernier jour du sixième mois” (deed in French)
Other provision: “Exclusion actionnaire, actions annulées” (deed in French)
Other provision: “Organe détermine seul ou conjointement, gestion journalière” (deed in French)
Other provision: “Un ou plusieurs commissaires, contrôle société” (deed in French)
Other provision: “Séances-procès-verbaux, Article 23” (deed in French)
Other provision: “Délibérations assemblée générale, Article 24” (deed in French)
Other provision: “Organe d'administration, séance tenante” (deed in French)
Other provision: “Pouvoirs de l'assemblée générale, Article 26” (deed in French)
Other provision: “Répartition-réserves-distributions, Article 28” (deed in French)
Liquidation distribution: “Article 31, actif net entre actionnaires en proportion actions, biens remis partagés même proportion” (deed in French)
Other provision: “Siège, communications,sommations,assignations,significations valablement faites” (deed in French)
Other provision: “Compétence judiciaire, Article 33” (deed in French)
Other provision: “Droit commun, Article 34” (deed in French)
2 more provisions in the deed, see the deed of 02-06-2026

deed of 02-06-2026

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