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GEMABO

Active
Private limited companyfounded 2010active for 16 yearsEdmond Machtenssquare 1-3, 1080 Sint-Jans-Molenbeek, BelgiumKBO/BCE: BE 0826.655.576
Summary

GEMABO has been active since 2010 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €225,024 and a net result of €10,834. Equity is growing by about 13% per year across the filed financial years. The computed 12-month bankruptcy probability is 0.1% (very low).

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GEMABOActiveChecked score 93/100
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.
GEMABO
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
One provision in the deed

deed of 12-01-2024

Who represents it, and how

Board ruleHow the board is made up, meets and takes decisions.
“Organe d'administration, personnes physiques ou morales actionnaires ou non” (deed in French)
“Assemblée générale, portée aux frais généraux,indépendamment frais représentation,voyages et déplacements” (deed in French)
“Rémunération ou non décidée par AG, rémunération administrateur” (deed in French)

deed of 12-01-2024

Capital, shares and profit

Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
“Cessions entre vifs usufruit/nue-propriété/pleine propriété actions/autres titres donnant droit acquisition actions, Article 12” (deed in French)
Share issue ruleHow and by whom new shares can be issued.
One provision in the deed

deed of 12-01-2024

Meetings and financial year

Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
Third Thursday of June

deed of 12-01-2024

Oversight and winding up

Dissolution ruleWhen and by whom the company can be dissolved.
“Décision AG formes modifications statuts, en tout temps” (deed in French)
Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
“Dissolution pour quelque cause et moment, désigner liquidateurs et déterminer pouvoirs et émoluments” (deed in French)

deed of 12-01-2024

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

Other provision: “Indivisibilité des titres, droits réels pluriels sur même action” (deed in French)
Other provision: “Un ou plusieurs commissaires, contrôle de la société” (deed in French)
Other provision: “Assemblée générale par voie électronique, accessibles à tous sur site internet société” (deed in French)
Other provision: “Séances procès-verbaux, un ou plusieurs membres organe administration ayant pouvoir représentation” (deed in French)
Other provision: “3 semaines, prorogation” (deed in French)
Other provision: “Exerce pouvoirs conférés par Code des sociétés et des associations, pouvoirs AG” (deed in French)
Other provision: “Répartition réserves, assemblée générale sur proposition organe administration” (deed in French)
Liquidation distribution: “Actif net réparti proportion actions, biens conservés remis même proportion, si actions non libérées appels complémentaires ou distributions…” (deed in French)
Other provision: “Élection de domicile, communications sommations assignations significations valablement faites” (deed in French)
Other provision: “Tribunaux du siège compétence exclusive, compétence judiciaire” (deed in French)
Other provision: “Droit commun, clauses contraires dispositions impératives CSA censées non écrites” (deed in French)
9 more provisions in the deed, see the deed of 12-01-2024

deed of 12-01-2024

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