Summary
GERONIMO has been active since 2006 and the Belgian Official Gazette contains no insolvency or warning signals. The computed 12-month bankruptcy probability is 0.6% (low). No annual accounts have been filed with the National Bank.
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.
- GERONIMO
- Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
- “Vlaams Gewest, bestuurs- en uitbatingszetels, agentschappen en bijhuizen, bureaus en stapelhuizen in België en buitenland bij eenvoudige…” (deed in Dutch)
Who represents it, and how
- Board ruleHow the board is made up, meets and takes decisions.
- “Bepaalde of onbepaalde duur, Artikel 7” (deed in Dutch)
Capital, shares and profit
- Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
- “Overdracht door overlijden,vereffening of faillissement, zelfde verhouding gehouden tot nakoming” (deed in Dutch)“Overdracht onder de levenden, voorafgaandelijke instemming van al zijn medevennoten” (deed in Dutch)“Waarde niet in laatste jaarlijkse algemene vergadering met unanieme goedkeuring begroot, Waardering van de overdracht” (deed in Dutch)“Waarde in laatste jaarlijkse algemene vergadering met unanieme goedkeuring begroot, unaniem aanvaarde waarde tenzij overdrager en overnemer…” (deed in Dutch)
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 Wednesday of June at 14:00
Oversight and winding up
- Dissolution ruleWhen and by whom the company can be dissolved.
- “Artikel 12, wettelijke en statutaire middelen voor vennootschap en overige vennoten” (deed in Dutch)1 more provision on this in the deed
- Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
- “Uitzonderlijk en in afwijking van voorgaande indien aan wettelijke voorwaarden voldaan” (deed in Dutch)1 more provision on this in the deed