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GGH AUTOS

Active
Private limited companyfounded 2009active for 17 yearsLuzery 186, 6600 Bastogne, BelgiumKBO/BCE: BE 0810.545.262

From the official registers: KBO 17 annual accounts at the National Bank publications in the Belgian Official Gazette

Summary

GGH AUTOS has been active since 2009 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €76,981 and a net result of €8,752. Equity is growing by about 47% per year across the filed financial years. Its solvency ranks better than 17% of 2,559 sector peers (NACE 71, financial year 2025). The computed 12-month bankruptcy probability is 0.1% (very low).

Directors

Directors
2 directors, last change in 2024
Françoise HATERT
Director (not named in the articles) · appointed in the act of 11-01-2024
Current
Jean-Claude GOOSSE
Director (not named in the articles) · appointed in the act of 11-01-2024
Current

Mandate history

2 people, 2 in office
Show
  • Board
  • began earlier
Mandates per person, with start and end dates
Name Functions and periods
Françoise HATERT
  • Manager, until 11-01-2024
  • Director (not named in the articles), appointed in the act of 11-01-2024, still in office
Jean-Claude GOOSSE
  • Manager, until 11-01-2024
  • Director (not named in the articles), appointed in the act of 11-01-2024, still in office
See the board, name and registered office on a given date →

How the board is organised

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.
4 provisions in the deed

Oversight and winding up

Auditor ruleHow a statutory auditor is appointed and what they check, if the company has one.
One provision in the deed
Dissolution ruleWhen and by whom the company can be dissolved.
One provision in the deed
Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
One provision in the deed

Articles of association, deed of 11-01-2024

Owners and capital

Capital and shareholders

Shareholders according to the deeds
Stated in the act act of 11-01-2024 ↗
Capital over the years
  1. 11-01-2024 Converted to unavailable equity · €20,471

Shares according to the articles of association

Capital, shares and profit

Kind of sharesWhich classes of shares exist and what rights each class carries.
“Les titulaires d'actions peuvent prendre connaissance de ce registre relatif à leurs titres, nominatives”
“Chaque titulaire de pareils titres peut prendre connaissance de ce registre relatif à ses titres, nominatifs”
“La société ne reconnaît, quant à l'exercice des droits accordés aux actionnaires, qu'un seul propriétaire pour chaque action, les actions…”
Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
2 provisions in the deed
Share issue ruleHow and by whom new shares can be issued.
“Sur l'ensemble des actions dont l'actionnaire est titulaire, organe d'administration”
1 more provision on this in the deed

Other provisionsRules from the articles on subjects other than the board, the shares, the purpose and the meetings.

Other provision: “Les actionnaires peuvent, dans les limites de la loi, à l'unanimité, prendre par écrit toutes les décisions qui relèvent du pouvoir de…”
24 more provisions in the deed, see the deed of 11-01-2024

Articles of association, deed of 11-01-2024 (in French)