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GEKEL

Active
Public limited companyfounded 1978active for 48 yearsPlace de l'Eglise 34, 4720 Kelmis, BelgiumKBO/BCE: BE 0418.449.684
Summary

The computed 12-month bankruptcy probability of GEKEL is 1.7% (moderate). The 2025 annual accounts show equity of €218,189 and a net result of -€51,116. Equity remains stable across the filed financial years (±0.5% per year). Its solvency ranks better than 25% of 5,025 sector peers (NACE 47, financial year 2025). The company has been active since 1978 and the Belgian Official Gazette contains no insolvency or warning signals.

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GEKELActiveChecked score 53/100
Risk analysis ReportCompare

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.
GEKEL
Legal form clauseThe legal form, such as BV, NV or CV, which decides which company-law rules apply.
“Sociétè anonyme” (deed in French)
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Région wallonne, organe d'administration” (deed in French)

deed of 14-06-2023

Who represents it, and how

Board ruleHow the board is made up, meets and takes decisions.
“Administrateur exercé gratuitement, décision contraire de l'assemblée générale” (deed in French)
1 more provision on this in the deed
Power of attorneyA special mandate allowing someone to perform one or more acts on the company's behalf.
One provision in the deed

deed of 14-06-2023

Capital, shares and profit

Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
One provision in the deed

deed of 14-06-2023

Meetings and financial year

Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
First Friday of June at 09:00

deed of 14-06-2023

Oversight and winding up

Dissolution ruleWhen and by whom the company can be dissolved.
“Assemblée générale, comme en matière de modification aux statuts” (deed in French)
Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
“Organe administration en fonction comme college, Article 33” (deed in French)
“Article 34, toutes operations prevues par loi” (deed in French)

deed of 14-06-2023

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

Other provision: “Augmentation et réduction du capital, assemblée générale” (deed in French)
Other provision: “Droit de préférence en cas de souscription en espèces, organe qui procède à l'émission” (deed in French)
Other provision: “Appels de fonds, totalité du montant” (deed in French)
Other provision: “Nature des actions, tout actionnaire” (deed in French)
Other provision: “Nature des autres titres, chaque titulaire pour ses titres” (deed in French)
Other provision: “Indivisibilité des actions, suspension jusqu'à désignation d'une seule personne comme propriétaire à l'égard de la société” (deed in French)
Other provision: “Convocation du conseil, lieu indiqué dans convocation sinon siège social” (deed in French)
Other provision: “Mandat à un collègue pour réunion déterminée par écrit ou moyen à support matériel,mandant réputé présent, délibérations du conseil” (deed in French)
Other provision: “Procès-verbaux du conseil, registre spécial” (deed in French)
Other provision: “Gestion journalière, mandats spéciaux ou généraux à tout mandataire pour cette gestion” (deed in French)
Other provision: “Situation financière,comptes annuels,régularité des opérations, contrôle de la société” (deed in French)
Other provision: “Composition du bureau, désigné par le président” (deed in French)
Other provision: “Assemblee generale procedure ecrite, Article 27” (deed in French)
Other provision: “Droit de vote, Article 28” (deed in French)
Other provision: “Prorogation assemblee generale, conseil administration” (deed in French)
Other provision: “Assemblee annuelle majorite sur proposition conseil, affectation benefices” (deed in French)
Other provision: “Paiement dividendes, Article 32” (deed in French)
Liquidation distribution: “Article 35, actif net especes ou titres au prorata actions” (deed in French)
Other provision: “Litiges, Article 36” (deed in French)
Other provision: “Application code societes associations, Article 38” (deed in French)
4 more provisions in the deed, see the deed of 14-06-2023

deed of 14-06-2023

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