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GEMAX ENGINEERING

Active
Private limited companyfounded 1995active for 31 yearsFrans Uyttenhovestraat 55, 9040 Gent, BelgiumKBO/BCE: BE 0455.385.009
Summary

GEMAX ENGINEERING has been active since 1995 and the Belgian Official Gazette contains no insolvency or warning signals. The 2024 annual accounts show equity of €644,600 and a net result of €46,235. Equity is growing by about 8.5% per year across the filed financial years. Its solvency ranks better than 40% of 20,537 sector peers (NACE 62, financial year 2024). The computed 12-month bankruptcy probability is 0.2% (very low).

Articles of association

What the company does

PurposeThe activities the company may carry out under its articles.
“Het bestuderen,ontwerpen,produceren,aankopen,verkopen,herstellen van elektronica-,automatiserings-,informatica-,domotica,computer-,netwerk-…” (deed in Dutch)
4 activities (deed in Dutch)
  1. Het bestuderen,ontwerpen,produceren,aankopen,verkopen,herstellen van elektronica-,automatiserings-,informatica-,domotica,computer-,netwerk- en telecommunicatiematerieel,software en toepassingen,in de breedst mogelijke zin.
  2. Programmering en exploitatie van computersystemen,netwerken en communicatiesystemen.
  3. Terbeschikkingstelling van personeel en dienstverlening voor alles hierboven vermeld.
  4. Schadebepaling aan machines,computers en computer randapparatuur.

The full purpose is in the deed

DurationHow long the company exists; usually unlimited, so until it is dissolved.
Unlimited
Name clauseThe name the company operates under according to its articles.
GEMAX ENGINEERING
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Vlaamse Gewest” (deed in Dutch)

deed of 30-01-2024

Who represents it, and how

Board ruleHow the board is made up, meets and takes decisions.
“Één of meer bestuurders, bestuursorgaan” (deed in Dutch)

deed of 30-01-2024

Capital, shares and profit

Kind of sharesWhich classes of shares exist and what rights each class carries.
“Op naam” (deed in Dutch)

deed of 30-01-2024

Meetings and financial year

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

deed of 30-01-2024

Oversight and winding up

Dissolution ruleWhen and by whom the company can be dissolved.
“Op elk moment, vormen vereist voor statutenwijziging” (deed in Dutch)
Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
“Een of meer, alle machten artikel 2:87 Wetboek van vennootschappen en verenigingen zonder bijzondere machtiging” (deed in Dutch)

deed of 30-01-2024

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

Other provision: “STORTINGSPLICHT, aandelen niet volgestort” (deed in Dutch)
Other provision: “Gedelegeerd bestuurder, DAGELIJKS BESTUUR” (deed in Dutch)
Other provision: “CONTROLE VAN DE VENNOOTSCHAP, één of meerdere commissarissen” (deed in Dutch)
Other provision: “Oproeping algemene vergadering, aandeelhouders,bestuurders,houders converteerbare obligaties op naam,houders inschrijvingsrechten op…” (deed in Dutch)
Other provision: “Bestemming winst reserves interimdividend, verminderd met overgedragen verlies of vermeerderd met overgedragen winst” (deed in Dutch)
Liquidation distribution: “Na aanzuivering schulden lasten kosten vereffening of consignatie nodige sommen, netto actief onder alle aandeelhouders naar verhouding…” (deed in Dutch)
7 more provisions in the deed, see the deed of 30-01-2024

deed of 30-01-2024