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GERMOPARO

Active
Private limited companyfounded 2023active for 3 yearsHaneveldlaan 54, 1850 Grimbergen, BelgiumKBO/BCE: BE 1000.361.790
Summary

GERMOPARO has been active since 2023 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €358,210 and a net result of €196,344. Equity is growing by about 102% per year across the filed financial years. The computed 12-month bankruptcy probability is 0.2% (very low).

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GERMOPAROActiveChecked score 91/100
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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.
GERMOPARO
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
One provision in the deed

deed of 29-09-2023

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.
“Natuurlijke personen of rechtspersonen, bestuursorgaan” (deed in Dutch)
“Alle handelingen nodig of nuttig voor voorwerp, wet of statuten aan algemene vergadering voorbehouden” (deed in Dutch)

deed of 29-09-2023

Capital, shares and profit

Kind of sharesWhich classes of shares exist and what rights each class carries.
“Op naam met volgnummer, register van aandelen op naam met WVV-vermeldingen;vruchtgebruiker en blote eigenaar afzonderlijk ingeschreven met…” (deed in Dutch)
Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
“Vrij overdraagbaar bij leven of bij overlijden” (deed in Dutch)

deed of 29-09-2023

Oversight and winding up

Statutory auditorA statutory auditor is a registered auditor who checks the accounts; small companies need not have one. According to the deed, the legal criteria do not require one here.
No statutory auditor
Dissolution ruleWhen and by whom the company can be dissolved.
“Vormen vereist voor statutenwijziging, op elk moment” (deed in Dutch)
1 more provision on this in the deed
Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
“Krachtens statuten, indien geen andere vereffenaar benoemd” (deed in Dutch)

deed of 29-09-2023

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

Other provision: “Bij enkel besluit bestuursorgaan administratieve zetels,agentschappen,werkhuizen,stapelplaatsen,bijkantoren in België of…” (deed in Dutch)
Other provision: “Nieuwe aandelen waarop in geld ingeschreven eerst aangeboden aan bestaande aandeelhouders naar evenredigheid bezit, inbreng in geld met…” (deed in Dutch)
Other provision: “Ondeelbaarheid van aandelen, bij pand rechten uitgeoefend door eigenaar-pandgever” (deed in Dutch)
Other provision: “Controle van de vennootschap, één of meerdere commissarissen” (deed in Dutch)
Other provision: “Binnen wettelijke grenzen, schriftelijke algemene vergadering” (deed in Dutch)
Other provision: “Elektronische algemene vergaderingen, elektronisch via adres in oproeping” (deed in Dutch)
Other provision: “Toegang tot algemene vergadering, rechten niet geschorst” (deed in Dutch)
Other provision: “Bestuurder, bij gebrek aanwezige aandeelhouder met meeste aandelen, bij pariteit oudste, Zittingen – processen-verbaal” (deed in Dutch)
Other provision: “Beraadslagingen, absolute meerderheid tenzij wet of statuten anders” (deed in Dutch)
Other provision: “Bestuursorgaan, Verdaging” (deed in Dutch)
Other provision: “Bestemming van de winst - reserves, algemene vergadering” (deed in Dutch)
Other provision: “Mededelingen, aanmaningen, dagvaardingen en betekeningen geldig, Woonstkeuze” (deed in Dutch)
Other provision: “Gemeen recht” (deed in Dutch)
6 more provisions in the deed, see the deed of 29-09-2023

deed of 29-09-2023

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