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GFLE

Active
Private limited companyfounded 2023active for 3 yearsKoningsstraat 183, 1210 Sint-Joost-ten-Node, BelgiumKBO/BCE: BE 0805.798.301
Summary

The computed 12-month bankruptcy probability of GFLE is 4.2% (elevated). The 2024 annual accounts show equity of €40,168 and a net result of €35,168. Its solvency ranks better than 23% of 6,487 sector peers (NACE 47, financial year 2024). The company has been active since 2023 and the Belgian Official Gazette contains no insolvency or warning signals.

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GFLEActive
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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.
GFLE
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Région de Bruxelles-Capitale, peut établir ou supprimer sièges administratifs,agences,ateliers,dépôts,succursales en Belgique et à…” (deed in French)

deed of 15-09-2023

Who represents it, and how

Board ruleHow the board is made up, meets and takes decisions.
“Avec ou sans limitation de durée, un ou plusieurs administrateurs” (deed in French)
“Fixe ou proportionnelle, assemblée majorité absolue voix ou actionnaire unique” (deed in French)

deed of 15-09-2023

Capital, shares and profit

Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
“Moitié cédant moitié acquéreurs proportionnellement si plusieurs, commun accord ou président tribunal de l’entreprise statuant comme en…” (deed in French)
Share issue ruleHow and by whom new shares can be issued.
“Apport en numéraire avec émission nouvelles actions, organe qui procède à émission” (deed in French)

deed of 15-09-2023

Meetings and financial year

Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
Last Thursday of December at 18:00

deed of 15-09-2023

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.
“22, en tout temps par décision de l'assemblée générale délibérant dans formes prévues pour modifications aux statuts” (deed in French)
Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
“23, peut désigner un ou plusieurs liquidateurs et déterminer pouvoirs et émoluments” (deed in French)

deed of 15-09-2023

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

Other provision: “Actions doivent être libérées à leur émission, Appels de fonds” (deed in French)
Other provision: “Nominatives, Nature des actions” (deed in French)
Other provision: “Gestion journalière, tout temps” (deed in French)
Other provision: “Contrôle société, un ou plusieurs commissaires” (deed in French)
Other provision: “Admission assemblée générale, inscrit nominatif registre titres nominatifs catégorie” (deed in French)
Other provision: “Séances – procès-verbaux, 17” (deed in French)
Other provision: “Chaque action donne droit à une voix, sous réserve dispositions légales actions sans droit de vote, Délibérations” (deed in French)
Other provision: “Répartition – réserves, moitié bénéfice net affectée aux réserves et autre moitié distribuée pour autant que conditions légales remplies” (deed in French)
Liquidation distribution: “Après apurement dettes, charges et frais ou consignation montants nécessaires, et si actions non entièrement libérées après rétablissement…” (deed in French)
Other provision: “Exécution des statuts, communications, sommations, assignations, significations, Election de domicile” (deed in French)
Other provision: “Compétence judiciaire, 26” (deed in French)
Other provision: “Droit commun, 27” (deed in French)
1 more provision in the deed, see the deed of 15-09-2023

deed of 15-09-2023

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