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GERE

Active
Private limited companyfounded 2025active for 1 yearBergerue 9, 4000 Liège, BelgiumKBO/BCE: BE 1024.423.631
Summary

The computed 12-month bankruptcy probability of GERE is 13.1% (high). The company has been active since 2025 and the Belgian Official Gazette contains no insolvency signals. The KBO does carry 1 administrative register entry (see administrative flags). No annual accounts have been filed with the National Bank.

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GEREActive
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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.
GERE
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Région wallonne, Article 2 - Siège” (deed in French)

deed of 20-06-2025

Who represents it, and how

Board ruleHow the board is made up, meets and takes decisions.
“Avec ou sans limitation de durée, un ou plusieurs” (deed in French)
“Révocables ad nutum par l’assemblée générale” (deed in French)
“Frais généraux indépendamment des frais de représentation,voyages et déplacements, assemblée générale” (deed in French)

deed of 20-06-2025

Capital, shares and profit

Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
One provision in the deed
Share issue ruleHow and by whom new shares can be issued.
“Agrément moitié au moins actionnaires possédant au moins trois/quarts actions, Article 7 – Emission d’actions nouvelles” (deed in French)
Financial instrumentSecurities other than shares, such as bonds or warrants, the company can issue.
One provision in the deed

deed of 20-06-2025

Meetings and financial year

Financial yearThe twelve-month period the company draws up its annual accounts for.
From 1 January to 31 December
Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
First Monday of June at 18:00

deed of 20-06-2025

Oversight and winding up

Dissolution ruleWhen and by whom the company can be dissolved.
“En tout temps par assemblée générale dans formes des modifications aux statuts” (deed in French)
1 more provision on this in the deed
Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
“Réparti également entre toutes actions, sauf liquidation en un seul acte” (deed in French)

deed of 20-06-2025

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

Other provision: “Appels de fonds, Article 6 – Appels de fonds” (deed in French)
Other provision: “Nominatives, Nature des actions – Registre des actions” (deed in French)
Other provision: “Inscription des transferts de titres, membre de l’organe d’administration et bénéficiaire ou leurs mandataires” (deed in French)
Other provision: “Démission-exclusion à charge du patrimoine” (deed in French)
Other provision: “Organe détermine s’ils agissent seul ou conjointement, gestion journalière” (deed in French)
Other provision: “Contrôle de la société, chaque actionnaire dispose individuellement des pouvoirs d’investigation et de contrôle d’un commissaire,peut se…” (deed in French)
Other provision: “Bureau de l'assemblée générale, le plus âgé” (deed in French)
Other provision: “Vote, 1” (deed in French)
Other provision: “Procès-verbaux d'assemblée générale, registre spécial” (deed in French)
Other provision: “Répartition et réserves, organe d'administration autorisé sur bénéfice en cours ou précédent tant que comptes non approuvés,réduit de la…” (deed in French)
Other provision: “Compétence judiciaire, entre société,actionnaires,gérants,commissaires,liquidateurs relatifs aux affaires et statuts” (deed in French)
Other provision: “Renvoi au Code des Sociétés et des Associations, pour tout non prévu aux statuts” (deed in French)
5 more provisions in the deed, see the deed of 20-06-2025

deed of 20-06-2025

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