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Gevedimo

Active
Private limited companyfounded 1985active for 41 yearsSylvain Dupuislaan 493, 1070 Anderlecht, BelgiumKBO/BCE: BE 0426.725.764
Summary

The computed 12-month bankruptcy probability of Gevedimo is 3.1% (moderate). For Gevedimo, at least two filing cycles of the annual accounts are missing. The 2023 annual accounts show equity of €392,919 and a net result of €11,410. Equity is growing by about 6% per year across the filed financial years. Its solvency ranks better than 83% of 6,532 sector peers (NACE 47, financial year 2023). The company has been active since 1985 and the Belgian Official Gazette contains no insolvency or warning signals.

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.
GEVEDIMO
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Région de Bruxelles-Capitale, sièges administratifs,agences,ateliers,dépôts et succursales tant en Belgique qu’à l’étranger par simple…” (deed in French)

deed of 22-05-2024

Who represents it, and how

Board ruleHow the board is made up, meets and takes decisions.
“Assemblée, assemblée qui nomme” (deed in French)
“Fixe ou proportionnelle, mandat exercé gratuitement ou non” (deed in French)

deed of 22-05-2024

Capital, shares and profit

Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
“Sans recours, libre cession tout ou partie” (deed in French)

deed of 22-05-2024

Meetings and financial year

Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
First Tuesday of May at 19:00

deed of 22-05-2024

Oversight and winding up

Dissolution ruleWhen and by whom the company can be dissolved.
“Organe d'administration convoque assemblée générale, Procédure d'alarme” (deed in French)
Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
“Dissolution et liquidation, désigner un ou plusieurs liquidateurs et déterminer pouvoirs et émoluments” (deed in French)

deed of 22-05-2024

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

Other provision: “Peut émettre obligations le cas échéant convertibles en actions et droits de souscription attachés ou non à autre titre, Apports” (deed in French)
Other provision: “Apport en numéraire avec émission nouvelles actions-Droit de préférence, pour actions en gage droit revient au débiteur-gagiste” (deed in French)
Other provision: “Actions propres ou certificats, acquisition actions propres” (deed in French)
Other provision: “Démission et exclusion à charge du patrimoine social, réputé démissionnaire de plein droit” (deed in French)
Other provision: “Nominatives, nature des actions” (deed in French)
Other provision: “Trois ans, contrôle de la société – commissaires” (deed in French)
Other provision: “Un administrateur ou, à défaut, l'actionnaire présent détenant le plus d'actions ou, en cas de parité, le plus âgé, séances – procès-verbaux” (deed in French)
Other provision: “Prorogation assemblée générale, 3 semaines” (deed in French)
Liquidation distribution: “Répartition de l'actif net, biens conservés remis pour partage même proportion” (deed in French)
Other provision: “Siège, Élection de domicile” (deed in French)
Other provision: “Tribunaux du siège compétence exclusive, Compétence judiciaire” (deed in French)
Other provision: “Droit commun” (deed in French)
Other provision: “Acte authentique, autorisation émissions actions nouvelles et constatation” (deed in French)
6 more provisions in the deed, see the deed of 22-05-2024

deed of 22-05-2024