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Gerlach & Co

Active
Public limited companyfounded 1968active for 58 yearsSchouwkensstraat 7, 2030 Antwerpen, BelgiumKBO/BCE: BE 0404.527.216
Summary

Gerlach & Co has been active since 1968 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €11.4m and a net result of €1.2m. Equity is growing by about 7.3% per year across the filed financial years. Its solvency ranks better than 78% of 860 sector peers (NACE 52, financial year 2025). The computed 12-month bankruptcy probability is below 0.1% (very low).

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Gerlach & CoActiveChecked score 97/100
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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.
Gerlach & C°
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Vlaams Gewest” (deed in Dutch)

deed of 27-12-2023

Who represents it, and how

Who signsWho may bind the company towards others, for example by signing a contract.
“Zo kan de gedelegeerd bestuurder worden benoemd tot "orgaan van dagelijks bestuur" De raad van bestuur kan in zijn midden en onder zijn…”
Board ruleHow the board is made up, meets and takes decisions.
“Raad van bestuur, 3” (deed in Dutch)

deed of 27-12-2023

Capital, shares and profit

Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
“Onverminderd artikel 9 register van aandelen” (deed in Dutch)

deed of 27-12-2023

Meetings and financial year

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

deed of 27-12-2023

Oversight and winding up

Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
“Een of meer, benoeming van vereffenaars” (deed in Dutch)
“Bevoegdheden van de vereffenaars, alle handelingen nodig of dienstig voor vereffening” (deed in Dutch)
“Verrichtingen van de vereffening, handelen overeenkomstig artikelen 2:89 tot en met 2:93 www” (deed in Dutch)

deed of 27-12-2023

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

Other provision: “Bevoegdheden van het bestuursorgaan, 12” (deed in Dutch)
Other provision: “Gedelegeerd bestuurder-adviserende comités” (deed in Dutch)
Other provision: “Volgens wettelijke voorschriften ter zake, financiële toestand,jaarrekening,regelmatigheid verrichtingen” (deed in Dutch)
Other provision: “Vertegenwoordiging van de aandeelhouders” (deed in Dutch)
Other provision: “Toelating tot algemene vergadering-inschrijving register, toelating tot vergadering en uitoefening stemrecht voor aandeelhouders” (deed in Dutch)
Other provision: “Stemming per brief, wijze uiteengezet in oproeping” (deed in Dutch)
Other provision: “Alle besluiten behorende tot bevoegdheid algemene vergadering, schriftelijke besluitvorming” (deed in Dutch)
Other provision: “Door vennootschap ter beschikking gesteld elektronisch communicatiemiddel, deelname op afstand algemene vergadering” (deed in Dutch)
Other provision: “Nettowinst, bestemming van de winst-reservefonds” (deed in Dutch)
Other provision: “Winstsaldo en dividenden-interimdividend, verminderd met overgedragen verlies of vermeerderd met overgedragen winst” (deed in Dutch)
Liquidation distribution: “Op gelijke wijze, rekening houdend met bepalingen inzake winstverdeling” (deed in Dutch)
2 more provisions in the deed, see the deed of 27-12-2023

deed of 27-12-2023

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