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GEE CONSTRUCTION

Active
Private limited companyfounded 2014active for 12 yearsAye, Rue de Serinchamps 13, 6900 Marche-en-Famenne, BelgiumKBO/BCE: BE 0560.819.059
Summary

The annual accounts of GEE CONSTRUCTION for financial year 2025 show a net loss of 65% of total assets and of 52% of the equity at the start of that year. The 2025 annual accounts show equity of €8,955 and a net result of -€9,848. Equity is shrinking by about 13% per year and would, assuming unchanged policy, indicatively turn negative around financial year 2027. Its solvency ranks better than 71% of 2,777 sector peers (NACE 41, financial year 2025). The company has been active since 2014 and the Belgian Official Gazette contains no insolvency or warning signals. The computed 12-month bankruptcy probability is 0.3% (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.
GEE CONSTRUCTION
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Région wallonne, par simple décision de l’organe d’administration, sièges administratifs, agences, ateliers, dépôts et succursales, en…” (deed in French)

deed of 08-08-2023

Who represents it, and how

Board ruleHow the board is made up, meets and takes decisions.
“Avec ou sans limitation, un ou plusieurs” (deed in French)
“Fixe ou proportionnelle, frais généraux indépendamment frais représentation voyages déplacements” (deed in French)

deed of 08-08-2023

Capital, shares and profit

Kind of sharesWhich classes of shares exist and what rights each class carries.
“Nominatives, registre des actions nominatives” (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.
“Courrier électronique, moitié au moins des actionnaires possédant au moins trois quarts des actions” (deed in French)

deed of 08-08-2023

Meetings and financial year

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

deed of 08-08-2023

Oversight and winding up

Dissolution ruleWhen and by whom the company can be dissolved.
“Formes prévues pour modifications aux statuts, assemblée générale” (deed in French)
Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
“Désigner un ou plusieurs liquidateurs et déterminer pouvoirs et émoluments, administrateurs en fonction désignés comme liquidateurs en vertu…” (deed in French)

deed of 08-08-2023

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

Other provision: “Appels de fonds, à leur émission” (deed in French)
Other provision: “Administrateur-délégué, gestion journalière” (deed in French)
Other provision: “Commissaires, contrôle de la société” (deed in French)
Other provision: “Admission à l'assemblée générale, titulaire de titres nominatifs inscrit dans le registre des titres nominatifs relatif à sa catégorie” (deed in French)
Other provision: “Séances-procès-verbaux, registre tenu au siège pour décisions de l'assemblée ou de l'actionnaire unique” (deed in French)
Other provision: “Toute autre personne,actionnaire ou non,par tout moyen de transmission,procuration écrite, délibérations” (deed in French)
Other provision: “Organe d'administration, séance tenante” (deed in French)
Other provision: “Répartition-réserves, assemblée générale sur proposition de l'organe d'administration” (deed in French)
Other provision: “Élection de domicile, actionnaire,administrateur,commissaire,liquidateur ou porteur d'obligations domicilié à l'étranger” (deed in French)
Other provision: “Droit commun, censées non écrites si contraires aux dispositions impératives du Code des sociétés et des associations” (deed in French)
3 more provisions in the deed, see the deed of 08-08-2023

deed of 08-08-2023