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GENERATION MANAGEMENT

Active
Private limited companyfounded 2023active for 3 yearsBoulevard du Centenaire, Dion-V. 2, 1325 Chaumont-Gistoux, BelgiumKBO/BCE: BE 0802.265.719
Summary

GENERATION MANAGEMENT has been active since 2023 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €19,502 and a net result of €5,437. Its solvency ranks better than 70% of 17,093 sector peers (NACE 68, financial year 2025). The computed 12-month bankruptcy probability is 0.2% (very low).

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GENERATION MANAGEMENTActiveChecked score 92/100
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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.
GENERATION MANAGEMENT
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Région wallonne, sièges administratifs,agences,ateliers,dépôts et succursales,tant en Belgique qu’à l’étranger,par simple décision de…” (deed in French)

deed of 02-06-2023

Who represents it, and how

Board ruleHow the board is made up, meets and takes decisions.
One provision in the deed

deed of 02-06-2023

Capital, shares and profit

Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
“Frais de procédure et d’expertise moitié cédant moitié acquéreurs proportionnellement aux actions si plusieurs,idem refus héritier ou…” (deed in French)

deed of 02-06-2023

Meetings and financial year

Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
Second Friday of June at 17:00

deed of 02-06-2023

Oversight and winding up

Statutory auditorA statutory auditor is a registered auditor who checks the accounts; small companies need not have one. According to the deed, the legal criteria do not require one here.
No statutory auditor
Dissolution ruleWhen and by whom the company can be dissolved.
“Formes prévues pour les modifications aux statuts, assemblée générale” (deed in French)
Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
“Dissolution pour quelque cause et à quelque moment que ce soit, si aucun autre liquidateur désigné” (deed in French)

deed of 02-06-2023

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

Other provision: “Rémunération des administrateurs, portée aux frais généraux indépendamment frais représentation voyages déplacements” (deed in French)
Other provision: “Organe détermine seul ou conjointement, gestion journalière” (deed in French)
Other provision: “Un ou plusieurs commissaires, contrôle de la société” (deed in French)
Other provision: “Admission à l’assemblée générale, pour être admis et pour actionnaires voter doit remplir” (deed in French)
Other provision: “Séances-procès-verbaux assemblée générale, consignés dans registre tenu au siège” (deed in French)
Other provision: “Tout actionnaire peut donner à tout autre procuration écrite par tout moyen de transmission pour représenter et voter, délibérations…” (deed in French)
Other provision: “Organe d'administration, 3 semaines” (deed in French)
Other provision: “Bénéfice annuel net, répartition-réserves” (deed in French)
Other provision: “Paiement dividendes et acomptes, articles 5:142 et 5:143” (deed in French)
Liquidation distribution: “Remis pour être partagés dans même proportion, actif net réparti entre tous actionnaires en proportion de leurs actions” (deed in French)
1 more provision in the deed, see the deed of 02-06-2023

deed of 02-06-2023

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