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GH TIMELAPSE

Active
Private limited companyfounded 2024active for 2 yearsRue Lossignol 38, 1401 Nivelles, BelgiumKBO/BCE: BE 1010.528.083
Summary

GH TIMELAPSE has been active since 2024 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €8,058 and a net result of €5,058. Its solvency ranks better than 17% of 4,314 sector peers (NACE 74, financial year 2025). The computed 12-month bankruptcy probability is 1.1% (low).

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

deed of 21-06-2024

Who represents it, and how

Board ruleHow the board is made up, meets and takes decisions.
“Avec ou sans limitation, un ou plusieurs administrateurs” (deed in French)

deed of 21-06-2024

Capital, shares and profit

Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
“Cessions entre vifs onéreuses ou gratuites,volontaires ou forcées dont exclusion et retrait,usufruit,nue-propriété ou pleine…” (deed in French)
Share issue ruleHow and by whom new shares can be issued.
“Ouverture de la souscription, courrier ordinaire même jour si sans adresse électronique” (deed in French)

deed of 21-06-2024

Meetings and financial year

Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
Third Monday of June

deed of 21-06-2024

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.
“Assemblée générale, prévues pour modifications aux statuts” (deed in French)
Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
“Dissolution pour quelque cause et à quelque moment que ce soit, désigner un ou plusieurs liquidateurs et déterminer pouvoirs et émoluments” (deed in French)

deed of 21-06-2024

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

Other provision: “Appels de fonds, au fur et à mesure des besoins” (deed in French)
Other provision: “Rémunération des administrateurs, assemblée générale décide” (deed in French)
Other provision: “3 ans, Contrôle de la société” (deed in French)
Other provision: “Convocation assemblée générale, toute personne peut renoncer à la convocation” (deed in French)
Other provision: “Séances procès-verbaux assemblée générale, liste de présences,rapports,procurations,votes par correspondance” (deed in French)
Other provision: “Chaque action donne droit à une voix,sous réserve actions sans droit de vote, délibérations assemblée générale” (deed in French)
Other provision: “Répartition bénéfices réserves, assemblée générale sur proposition de l'organe d'administration” (deed in French)
Liquidation distribution: “Répartition actif net, apurement dettes,charges,frais ou consignation montants nécessaires,et si actions non entièrement libérées…” (deed in French)
Other provision: “Au siège, toutes communications,sommations,assignations,significations valablement faites” (deed in French)
Other provision: “Compétence judiciaire, entre société,actionnaires,administrateurs,commissaires,liquidateurs relatifs aux affaires de la société et exécution…” (deed in French)
Other provision: “Droit commun, clauses contraires aux dispositions impératives censées non écrites” (deed in French)
5 more provisions in the deed, see the deed of 21-06-2024

deed of 21-06-2024