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GERITS DAVE

Active
Private limited companyfounded 2023active for 3 yearsKromme Weg 27, 3620 Lanaken, BelgiumKBO/BCE: BE 0798.097.291
Summary

GERITS DAVE has been active since 2023 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €150,477 and a net result of €35,845. Equity is growing by about 32% per year across the filed financial years. The computed 12-month bankruptcy probability is 0.1% (very low).

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GERITS DAVEActiveChecked score 95/100
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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.
GERITS DAVE
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Vlaamse Gewest, bestuursorgaan kan bij enkel besluit administratieve zetels,agentschappen,werkhuizen,stapelplaatsen en bijkantoren vestigen…” (deed in Dutch)

deed of 08-02-2023

Who represents it, and how

Who signsWho may bind the company towards others, for example by signing a contract.
Each director alone
Board ruleHow the board is made up, meets and takes decisions.
“Met of zonder beperking duur, 1” (deed in Dutch)
“1” (deed in Dutch)

deed of 08-02-2023

Capital, shares and profit

Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
One provision in the deed

deed of 08-02-2023

Meetings and financial year

Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
25 June at 10:00

deed of 08-02-2023

Oversight and winding up

Dissolution ruleWhen and by whom the company can be dissolved.
“Beslissing algemene vergadering in vormen vereist voor statutenwijziging, op elk moment” (deed in Dutch)
Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
One provision in the deed

deed of 08-02-2023

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

Other provision: “Ten minste vijftien dagen te rekenen van openstelling intekening, eerst bestaande aandeelhouders naar evenredigheid bezit” (deed in Dutch)
Other provision: “Op naam, aard van aandelen” (deed in Dutch)
Other provision: “Ondeelbaarheid van effecten, rechten uitgeoefend door vruchtgebruiker behoudens andersluidende statuten,testament of overeenkomst” (deed in Dutch)
Other provision: “Bestuursbevoegdheid, behalve wet of statuten aan algemene vergadering voorbehouden” (deed in Dutch)
Other provision: “Al dan niet ten kosteloze titel, vergoeding van de bestuurders” (deed in Dutch)
Other provision: “Gedelegeerd bestuurder, dagelijks bestuur” (deed in Dutch)
Other provision: “Controle van de vennootschap, één of meerdere commissarissen” (deed in Dutch)
Other provision: “Schriftelijke algemene vergadering, op verzoek” (deed in Dutch)
Other provision: “Elektronische algemene vergaderingen” (deed in Dutch)
Other provision: “Toegang tot algemene vergadering, houder van effecten op naam ingeschreven in register van effecten op naam van zijn categorie” (deed in Dutch)
Other provision: “Elke gewone of buitengewone algemene vergadering, bestuursorgaan” (deed in Dutch)
Other provision: “Enkel winst lopend boekjaar of vorig boekjaar waarvan jaarrekening nog niet goedgekeurd, Bestemming van de winst - reserves” (deed in Dutch)
Other provision: “Woonstkeuze, voor uitvoering statuten” (deed in Dutch)
Other provision: “Bepalingen WVV waarvan niet geldig afgeweken geacht ingeschreven in akte, Gemeen recht” (deed in Dutch)
Other provision: “Uitwerking slot- en overgangsbepalingen, comparanten eenparig” (deed in Dutch)
7 more provisions in the deed, see the deed of 08-02-2023

deed of 08-02-2023

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