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GH Engineering

Active Private limited companyfounded 2022active for 4 yearsRue Petit Rivage 1, 4540 AmayKBO/BCE: BE 0790.659.569

Board

1 director, since incorporation
Director (not named in the articles)
since 09-09-2022 term without a fixed end
listed in the 2025 annual accounts, filed on 27-08-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“12. S’il n’y a qu’un seul administrateur, la totalité des pouvoirs d’administration lui est attribuée, avec la faculté de déléguer partie de…”
deed of 13-09-2022

Office holders in the KBO →

Mandates through the years

1 name, the dashed line is today
HERBILLON Gilles Benjamin
Director (not named in the articles)
Board
Mandates as a list
  • HERBILLON Gilles Benjamin
    • Director (not named in the articles), from 09-09-2022 to date

Control

This company
GH Engineering
Equity €7,108
Loss €14,844 in 2025

Capital

Contribution
€2,000
Shares
200
Contribution per share
€10
Equity per share
€35.54 in 2025
Source
deed of 13-09-2022

Articles of association

deed of 13-09-2022 (in French)
DurationMost companies exist for an unlimited period, until they are dissolved.
Unlimited
Board ruleThese rules set how the board is made up, meets and takes decisions.
At least 1 director
Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
“Moitié cédant moitié acquéreurs proportionnellement si plusieurs, toutes cessions entre vifs à titre onéreux ou gratuit volontaires ou…”
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Second Thursday of June at 18:00

Shareholders

At incorporation deed of 13-09-2022 ↗

Next steps