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GERAERTS MOTORS

Active Risk: not assessed Private limited companyfounded 2026active for less than a yearPlace Saint-Ghislain 9, 5640 MettetKBO/BCE: BE 1036.600.002
GERAERTS MOTORS
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Board

2 directors, since incorporation
Director (not named in the articles)
appointed by deed of 10-04-2026 term without a fixed end
Director (not named in the articles)
appointed by deed of 10-04-2026 term without a fixed end
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Un administrateur peut déléguer des pouvoirs spéciaux à tout mandataire, actionnaire ou non. §3. Pouvoirs de représentation Si un seul…”
deed of 10-04-2026

Office holders in the KBO →

Mandates through the years

2 names, the dashed line is today

Director (not named in the articles)

Director (not named in the articles)
Board
Mandates as a list
    • Director (not named in the articles), appointed by deed of 10-04-2026, still in office
    • Director (not named in the articles), appointed by deed of 10-04-2026, still in office

Control

Founders
,
This company
GERAERTS MOTORS

Articles of association

deed of 10-04-2026 (in French)
Name, seat, purpose and duration
DurationMost companies exist for an unlimited period, until they are dissolved.
Unlimited
Board and representation
Board ruleThese rules set how the board is made up, meets and takes decisions.
“Administration pouvoirs, administrateur peut déléguer des pouvoirs spéciaux à tout mandataire, actionnaire ou non”
Capital, shares and profit
Pre-emptive rightsExisting shareholders may buy new shares first, in proportion to what they already hold.
“Les actions nouvelles à souscrire en numéraire doivent être offertes par préférence aux actionnaires existants, proportionnellement au…”
General meeting and financial year
Financial yearThe company draws up its annual accounts over this twelve-month period.
From 1 January to 31 December
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
First Friday of June at 18:00
Audit, dissolution and liquidation
Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one. According to the deed, the legal criteria do not require one here.
No statutory auditor
Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
“Pouvoirs les plus étendus conférés par les articles 2:87 et suivants CSA, confirmation de sa nomination par le Tribunal de l'Entreprise…”

Shareholders

At incorporation deed of 10-04-2026 ↗
  • 25 shares (25%) · €750 in cash
  • 75 shares (75%) · €2,250 in cash

Capital transactions

Capital over time
  1. 10-04-2026 Incorporation · 100 shares

Next steps

See this company's board, registered office and name on a given date.Company as of a date See what became of the directors' other companies.Supplier due diligence Check whether you can accept this company as a client under the anti-money-laundering law.AML client file

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