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GERDEFIMMO

Active
Private limited companyfounded 2014active for 12 yearsRoute de Neufchâteau, Celles 18, 5561 Houyet, BelgiumKBO/BCE: BE 0555.925.311
Summary

GERDEFIMMO has been active since 2014 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €219,503 and a net result of -€2,322. Equity is growing by about 2.8% per year across the filed financial years. Its solvency ranks better than 35% of 5,776 sector peers (NACE 68, financial year 2025). The computed 12-month bankruptcy probability is 0.1% (very low).

Risk analysisFollow ReportCompare
GERDEFIMMOActiveChecked score 90/100
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.
GERDEFIMMO
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Établir ou supprimer sièges d’exploitation par simple décision organe d’administration pour autant pas changement régime linguistique…” (deed in French)

deed of 22-06-2023

Who represents it, and how

Board ruleHow the board is made up, meets and takes decisions.
“Fixe ou proportionnelle, frais généraux” (deed in French)
1 more provision on this in the deed

deed of 22-06-2023

Capital, shares and profit

Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
“Moitié cédant moitié acquéreurs proportionnellement si plusieurs, à titre onéreux,à titre gratuit,volontaires,forcées (exclusion et…” (deed in French)

deed of 22-06-2023

Meetings and financial year

Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
Fourth Tuesday of February at 11:00

deed of 22-06-2023

Oversight and winding up

Dissolution ruleWhen and by whom the company can be dissolved.
“Décision assemblée générale délibérant comme en matière de modification des statuts” (deed in French)

deed of 22-06-2023

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

Other provision: “Convocations et quorum modification statuts, actions présentes ou représentées au moins moitié capital social” (deed in French)
Other provision: “Apport en numéraire avec émission de nouvelles actions – Droit de préférence, jusqu'à émission entièrement souscrite ou plus aucun…” (deed in French)
Other provision: “Compte de capitaux propres statutairement indisponible, 200000” (deed in French)
Other provision: “Nominatives, Nature des actions” (deed in French)
Other provision: “Nominatifs, Nature des autres titres” (deed in French)
Other provision: “Indivisibilité des titres, jour du partage ou délivrance des legs” (deed in French)
Other provision: “Administrateur-délégué, gestion journalière” (deed in French)
Other provision: “Contrôle société, un ou plusieurs commissaires” (deed in French)
Other provision: “Toutes décisions pouvoir assemblée générale, assemblée générale procédure écrite” (deed in French)
Other provision: “Communication électronique mise à disposition société, assemblée générale électronique” (deed in French)
Other provision: “Admission à l'assemblée générale, droits non suspendus;seul droit vote suspendu→participation sans vote” (deed in French)
Other provision: “Séances procès-verbaux, signées par membres organe administration pouvoir représentation” (deed in French)
1 more provision in the deed, see the deed of 22-06-2023

deed of 22-06-2023

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