Skip to content

GEDIGARDEN

Active
Private limited companyfounded 2000active for 26 yearsZoning de la Gare 1, 5575 Gedinne, BelgiumKBO/BCE: BE 0472.212.628
Summary

GEDIGARDEN has been active since 2000 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €199,282 and a net result of €2,504. Equity is growing by about 4.2% per year across the filed financial years. Its solvency ranks better than 94% of 3,281 sector peers (NACE 95, financial year 2025). The computed 12-month bankruptcy probability is below 0.1% (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.
Gedigarden
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Région wallonne, 2” (deed in French)

deed of 15-01-2024

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.
“Avec ou sans limitation de durée, un ou plusieurs administrateurs” (deed in French)

deed of 15-01-2024

Capital, shares and profit

Kind of sharesWhich classes of shares exist and what rights each class carries.
One provision in the deed
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.
“Actions nouvelles à souscrire en numéraire, 8” (deed in French)

deed of 15-01-2024

Meetings and financial year

Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
First Saturday of June at 14:00

deed of 15-01-2024

Oversight and winding up

Dissolution ruleWhen and by whom the company can be dissolved.
“Tout temps par assemblée délibérant formes modifications statuts” (deed in French)
Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
One provision in the deed

deed of 15-01-2024

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

Other provision: “Conditions de distribution, organe d’administration” (deed in French)
Other provision: “Appels de fonds, 7” (deed in French)
Other provision: “Pouvoir d'administration, sous réserve de ceux que la loi et les statuts réservent à l'assemblée générale” (deed in French)
Other provision: “Rémunération des administrateurs, assemblée générale décide si mandat exercé gratuitement ou non” (deed in French)
Other provision: “Organe détermine s'ils agissent seul ou conjointement, gestion journalière et représentation pour cette gestion” (deed in French)
Other provision: “Trois ans, contrôle de la société” (deed in French)
Other provision: “Assemblées générales électroniques, qualité d'actionnaire et identité contrôlées et garanties par modalités d'un règlement interne établi…” (deed in French)
Other provision: “Admission à l'assemblée générale, si seul droit de vote suspendu,participation sans vote” (deed in French)
Other provision: “Séances procès-verbaux, registre tenu au siège pour décisions assemblée ou actionnaire unique” (deed in French)
Other provision: “Chaque action une voix,sous réserve actions sans droit de vote, délibérations” (deed in French)
Other provision: “3 semaines, organe d'administration” (deed in French)
Other provision: “Répartition réserves acompte sur dividendes, moitié bénéfice net aux réserves,moitié distribuée si conditions légales remplies” (deed in French)
Liquidation distribution: “Apurement dettes charges frais ou consignation, si actions non libérées,appels complémentaires ou distributions préalables aux libérées…” (deed in French)
Other provision: “Siège, communications,sommations,assignations,significations valables” (deed in French)
Other provision: “Compétence judiciaire, société,actionnaires,administrateurs,commissaires,liquidateurs sur affaires et exécution statuts” (deed in French)
Other provision: “Engagements registre électronique, obligation de moyens sauf inscriptions résultant acte du ministère,car dépend informations société” (deed in French)
2 more provisions in the deed, see the deed of 15-01-2024

deed of 15-01-2024