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GESTI-MANAGEMENT

Active
Private limited companyfounded 2000active for 26 yearsVanderkinderestraat 467, 1180 Ukkel, Belgium75 active companies are registered at this addressKBO/BCE: BE 0471.890.251
Summary

GESTI-MANAGEMENT has been active since 2000 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show negative equity (-€40,998) and a net result of -€3,335. Equity is shrinking by about 12% per year across the filed financial years. The computed 12-month bankruptcy probability is 0.9% (low).

Articles of association

What the company does

PurposeThe activities the company may carry out under its articles.
“Tous types de services de management,de consultance en Belgique comme à l'étranger se rapportant à la gestion…” (deed in French)
2 activities (deed in French)
  1. Tous types de services de management,de consultance en Belgique comme à l'étranger se rapportant à la gestion administrative,financière,commerciale ou autres.
  2. D'une manière générale,elle peut accomplir toutes opérations généralement quelconques,commerciales,industrielles,financières,mobilières ou immobilières,se rapportant directement ou indirectement à son objet.

The full purpose is in the deed

DurationHow long the company exists; usually unlimited, so until it is dissolved.
Unlimited
Name clauseThe name the company operates under according to its articles.
GESTI-MANAGEMENT
Legal form clauseThe legal form, such as BV, NV or CV, which decides which company-law rules apply.
One provision in the deed
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Bruxelles Capitale, pour autant qu’il n’y ait pas de changement de Région obligeant à modifier la langue des statuts en application de la…” (deed in French)

deed of 29-11-2023

Who represents it, and how

Who signsWho may bind the company towards others, for example by signing a contract.
“Article 13 : Représentation de la société L’administrateur (chacun des administrateurs) représente la société à l'égard des tiers et en…”
Board ruleHow the board is made up, meets and takes decisions.
“Organe d'administration, associés ou non” (deed in French)

deed of 29-11-2023

Capital, shares and profit

Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
“Pour moitié à charge du cédant et pour moitié à charge du ou des acquéreurs proportionnellement au nombre d’actions, tous cas de cessions…” (deed in French)
Share issue ruleHow and by whom new shares can be issued.
“Décision unanime, en l’absence de rapport d’administration ou de rapport du commissaire contenant l’évaluation,la décision est nulle” (deed in French)

deed of 29-11-2023

Meetings and financial year

Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
Third Wednesday of May at 15:00

deed of 29-11-2023

Oversight and winding up

Dissolution ruleWhen and by whom the company can be dissolved.
“En tout temps, assemblée générale” (deed in French)
Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
“Le ou les liquidateurs, assemblée générale des actionnaires” (deed in French)

deed of 29-11-2023

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

Other provision: “Démission et exclusion d’actionnaires, assemblée générale seule compétente” (deed in French)
Other provision: “Indivisibilité des actions vis-à-vis de la société, usufruitier exerce tous les droits attachés aux actions en usufruit” (deed in French)
Other provision: “Totalité des actions, offre de reprise des actions” (deed in French)
Other provision: “Gestion journalière ou pouvoirs spéciaux déterminés, gestion journalière” (deed in French)
Other provision: “Tous actes nécessaires ou utiles à l'accomplissement de l'objet, pouvoirs des administrateurs” (deed in French)
Other provision: “Cessent après l'assemblée générale annuelle, somme fixe établie au début du mandat,modifiable du consentement des parties” (deed in French)
Other provision: “Procès-verbaux, registre tenu au siège” (deed in French)
Other provision: “Répartition des bénéfices, administrateur” (deed in French)
Liquidation distribution: “Dettes,charges et frais ou consignation, proportion des actions” (deed in French)
Other provision: “Élection de domicile, siège” (deed in French)
3 more provisions in the deed, see the deed of 29-11-2023

deed of 29-11-2023