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GERBEHAYE

Active
Private limited companyfounded 2011active for 15 yearsRue Gerbehaye(BOD) 1, 4537 Verlaine, BelgiumKBO/BCE: BE 0835.037.267
Summary

GERBEHAYE has been active since 2011 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €145,217 and a net result of €62,858. Equity is growing by about 55% per year across the filed financial years. Its solvency ranks better than 28% of 4,111 sector peers (NACE 69, financial year 2025). The computed 12-month bankruptcy probability is below 0.1% (very low).

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GERBEHAYEActiveChecked 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.
GERBEHAYE
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Région wallonne, par simple décision de l’organe d’administration, des sièges administratifs, agences, ateliers, dépôts et succursales, tant…” (deed in French)

deed of 20-12-2023

Who represents it, and how

Board ruleHow the board is made up, meets and takes decisions.
“1, organe d'administration” (deed in French)

deed of 20-12-2023

Capital, shares and profit

Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
“Si prolongé au-delà opposants tenus payer à ce terme partie non contestée, adressée organe administration par lettre recommandée copie…” (deed in French)
Share issue ruleHow and by whom new shares can be issued.
One provision in the deed

deed of 20-12-2023

Meetings and financial year

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

deed of 20-12-2023

Oversight and winding up

Dissolution ruleWhen and by whom the company can be dissolved.
“Dissolution à tout temps, prévues pour modifications aux statuts” (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, 24” (deed in French)

deed of 20-12-2023

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

Other provision: “Actions libérées à leur émission, libération des actions et appels de fonds” (deed in French)
Other provision: “Nature des actions, mentions requises par le Code des sociétés et des associations” (deed in French)
Other provision: “Indivisibilité des titres - démembrement - décès actionnaire unique, produit réductions et amortissements apports libérés ou incorporés…” (deed in French)
Other provision: “Dernier jour sixième mois exercice, moitié actionnaire retrayant/exclu ou ayants-droit moitié société” (deed in French)
Other provision: “Rémunération des administrateurs, gratuit” (deed in French)
Other provision: “Administrateur-délégué, gestion journalière” (deed in French)
Other provision: “Contrôle de la société, lorsque la loi l'exige et dans les limites qu'elle prévoit” (deed in French)
Other provision: “Admission à l'assemblée générale et exercice du vote, 17” (deed in French)
Other provision: “Séances et procès-verbaux, 18” (deed in French)
Other provision: “Une voix par action,réserve actions sans droit de vote selon loi, délibérations,voix,procurations,majorité” (deed in French)
Other provision: “Affectation du bénéfice net annuel, 22” (deed in French)
Liquidation distribution: “25, apurement dettes,charges,frais ou consignation des montants nécessaires” (deed in French)
Other provision: “Siège où communications,sommations,assignations,significations valablement faites, élection de domicile” (deed in French)
Other provision: “Compétence judiciaire, 27” (deed in French)
Other provision: “Droit commun, 28” (deed in French)
5 more provisions in the deed, see the deed of 20-12-2023

deed of 20-12-2023

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