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GENTVEST

Active Risk: not assessed
Public limited companyfounded 1994active for 32 yearsPoortakkerstraat 129, 9051 Gent, BelgiumKBO/BCE: BE 0453.480.146
Summary

GENTVEST is a financial institution; the bankruptcy model is trained on trading and manufacturing companies and does not apply here. The 2025 annual accounts show equity of €14.2m and a net result of -€5.4m. Equity remains stable across the filed financial years (±1.8% per year). Its solvency ranks better than 83% of 3,016 sector peers (NACE 64, financial year 2025). The company has been active since 1994 and the Belgian Official Gazette contains no insolvency or warning signals.

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Articles of association

What the company does

PurposeThe activities the company may carry out under its articles.
“Aan- en verkoop,huur en verhuur,beheer en administratie van alle roerende en onroerende goederen en van vennootschappen; De…” (deed in Dutch)
4 activities (deed in Dutch)
  1. Aan- en verkoop,huur en verhuur,beheer en administratie van alle roerende en onroerende goederen en van vennootschappen
  2. De engineering,adviezen en expertises
  3. Het participeren in bedrijven en vennootschappen en het beheer ervan
  4. En al wat daarmede rechtstreeks of onrechtstreeks verband houdt.

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.
GENTVEST
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 13-10-2023

Who represents it, and how

Board ruleHow the board is made up, meets and takes decisions.
One provision 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 13-10-2023

Capital, shares and profit

Kind of sharesWhich classes of shares exist and what rights each class carries.
“Op naam, al dan niet voorzien van een volgnummer” (deed in Dutch)

deed of 13-10-2023

Meetings and financial year

Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
First Friday of May at 10:00

deed of 13-10-2023

Oversight and winding up

Dissolution ruleWhen and by whom the company can be dissolved.
One provision in the deed
Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
“Desgevallend één of meer vereffenaars benoemd door algemene vergadering” (deed in Dutch)

deed of 13-10-2023

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

Other provision: “Financiële toestand,jaarrekening,regelmatigheid verrichtingen, controle” (deed in Dutch)
Other provision: “Oproeping algemene vergadering, overeenkomstig toepasselijke wettelijke bepalingen” (deed in Dutch)
Other provision: “Toelating tot vergadering, minstens drie werkdagen voor datum bijeenkomst” (deed in Dutch)
Other provision: “Vertegenwoordiging op algemene vergadering, schriftelijk per brief of e-mail,neerleggen op bureau vergadering” (deed in Dutch)
Other provision: “Stemrecht, onder voorbehoud wettelijke en statutaire bepalingen betreffende aandelen zonder stemrecht” (deed in Dutch)
Other provision: “Alle besluiten tot bevoegdheid algemene vergadering behalve bij authentieke akte te verlijden, schriftelijke algemene vergadering” (deed in Dutch)
Other provision: “Door vennootschap ter beschikking gesteld elektronisch communicatiemiddel, elektronische algemene vergadering” (deed in Dutch)
Other provision: “Meerderheid van stemmen waarmee aan stemming wordt deelgenomen behalve bij wet bepaalde gevallen, meerderheid” (deed in Dutch)
Other provision: “Winstverdeling-dividend, algemene vergadering beslist over bestemming saldo op voorstel raad” (deed in Dutch)
Liquidation distribution: “Aandeelhouders verdelen liquidatiesaldo met inachtname gelijkheidsbeginsel” (deed in Dutch)
3 more provisions in the deed, see the deed of 13-10-2023

deed of 13-10-2023

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