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GEFOR

Active
Private limited companyfounded 1999active for 27 yearsRue de l'Informatique 3, 4460 Grâce-Hollogne, Belgium13 active companies are registered at this addressKBO/BCE: BE 0465.949.693

From the official registers: KBO 27 annual accounts at the National Bank publications in the Belgian Official Gazette

Summary

GEFOR has been active since 1999 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €529,533 and a net result of €68,944. Equity has been growing by about 2.9% per year since 2018. Its solvency ranks better than 24% of 2,445 sector peers (NACE 43, financial year 2025). The computed 12-month bankruptcy probability is 0.7% (low).

Risk analysisFollow ReportCompare
GEFORActiveChecked score 69/100
Risk analysis ReportCompare

Directors

Directors
1 director, last change in 2025

Board 1

Steven Forthomme
Sole director · since 21-05-2025 · listed in the 2025 annual accounts, filed on 09-04-2026
Current

Statutory auditor 1

Moore Audit
Statutory auditor · appointed in the act of 23-09-2026 · permanent representative: Bart Dauwen
Current
Office holders in the KBO →

Mandate history

4 people, 2 in office
Show
  • Board
  • Statutory auditor
Mandates per person, with start and end dates
Name Functions and periods
Steven Forthomme
  • Sole director, from 21-05-2025 to date
Moore Audit
  • Statutory auditor, appointed in the act of 23-09-2026, still in office
Mario Mathonet
  • Administrateur non statutaire, appointed in the act of 20-12-2023, until 06-06-2025
Roger Gehlen
  • Administrateur non statutaire, appointed in the act of 20-12-2023, until 06-06-2025
See the board, name and registered office on a given date →

The board according to the articles of association

Board and representation

Board ruleThese rules set how the board is made up, meets and takes decisions.
“Un ou plusieurs administrateurs, assemblée fixe nombre durée mandat et pouvoirs si pluralité”

Audit, dissolution and liquidation

Dissolution ruleThe articles set when and by whom the company can be dissolved.
“En_tout_temps_par_assemblée_générale_formes_modifications_statuts”
Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
“Quelque cause quelque moment, administrateurs_en_fonction_désignés_en_vertu_statuts_si_aucun_autre_désigné”

Articles of association, deed of 20-12-2023 (in French)

Owners and capital

Shareholders

1 owner

Chain of control

  1. We Connect Infra 100%
  2. Infra International 100%
  3. INFRA GROUP 100%
  4. VERBRAEKEN DRILLING INFRA 100%
  5. GEFOR

Owners 1

Capital transactions

Capital over time
  1. 20-12-2023 Converted to unavailable equity

Shares according to the articles of association

Capital, shares and profit

Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
“Nominatives, registre des actions nominatives avec mentions requises par le Code des sociétés et des associations”
Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
“Tous cas cessions entre vifs onéreux gratuit volontaires forcées y compris exclusion et retrait,usufruit nue-propriété pleine…”

Other provisionsThese rules from the articles cover subjects other than the board, the shares, the purpose and the meetings.

“Compte de capitaux propres statutairement indisponible, 326700”
“Appels de fonds, détermine librement,au fur et à mesure des besoins et aux époques jugées utiles,versements ultérieurs sur actions…”
“Organe qui procède à l’émission, apport en numéraire avec émission de nouvelles actions – droit de préférence”
“Indivisibilité des titres, droits exercés par l'usufruitier sauf disposition spéciale contraire statuts,testament ou convention”
“Séances_procès-verbaux, tenu_au_siège”
“Une voix par action sauf actions sans droit vote, délibérations”
Liquidation distribution: “Après_apurement_dettes_charges_frais_ou_consignation, actif_net_entre_actionnaires_proportion_actions_remise_biens_même_proportion”
“Au_siège, communications sommations assignations significations valablement faites”
“Compétence_judiciaire, entre_société_actionnaires_administrateurs_commissaires_liquidateurs_affaires_société_exécution_statuts”
“Droit commun, clauses_contraires_dispositions_impératives_CSA_réputées_non_écrites”
“Rémunération des administrateurs, frais généraux indépendamment frais représentation voyages déplacements”
“Trois ans, contrôle de la société”
“Assemblée générale par procédure écrite, membres organe commissaire titulaires obligations convertibles droits souscription certificats émis…”
“Assemblée générale électronique, obligataires peuvent participer distance même conditions statuts assemblée actionnaires”
4 more provisions in the deed, see the deed of 20-12-2023

Articles of association, deed of 20-12-2023 (in French)

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