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GHB

Active
Private limited companyfounded 2005active for 20 yearsPoederleeseweg(HRT) 155, 2200 Herentals, BelgiumKBO/BCE: BE 0877.568.106
Summary

GHB has been active since 2005 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €41,470 and a net result of €15,492. Equity remains stable across the filed financial years (±2.5% per year). Its solvency ranks better than 51% of 9,309 sector peers (NACE 41, financial year 2025). The computed 12-month bankruptcy probability is 0.2% (very low).

Articles of association

What the company does

PurposeThe activities the company may carry out under its articles.
“Algemene bouwonderneming,omvattende de bedrijvigheid van metselwerken en betonwerken; Algemene coördinatie van bouwwerkzaamheden; Aan en…” (deed in Dutch)
3 activities (deed in Dutch)
  1. Algemene bouwonderneming,omvattende de bedrijvigheid van metselwerken en betonwerken
  2. Algemene coördinatie van bouwwerkzaamheden
  3. Aan en verkoop van onroerende goederen

The full purpose is in the deed

DurationHow long the company exists; usually unlimited, so until it is dissolved.
Unlimited
Name clauseThe name the company operates under according to its articles.
GHB
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Vlaams Gewest, Artikel3:Zetel” (deed in Dutch)

deed of 03-10-2023

Who represents it, and how

Board ruleHow the board is made up, meets and takes decisions.
“Algemene vergadering bepaalt aantal,duur opdracht en bezoldiging, Artikel14:Bestuursorgaan van de vennootschap” (deed in Dutch)

deed of 03-10-2023

Capital, shares and profit

Kind of sharesWhich classes of shares exist and what rights each class carries.
“Op naam, Artikel8:Aard van de aandelen” (deed in Dutch)

deed of 03-10-2023

Meetings and financial year

Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
1 June at 18:00

deed of 03-10-2023

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

Other provision: “Bevoegdheden van het bestuursorgaan, alle handelingen behalve voorbehouden aan algemene vergadering door wet of statuten” (deed in Dutch)
Other provision: “Gevolmachtigden al of niet aandeelhouders, Bijzondere volmachten” (deed in Dutch)
Other provision: “Winstbestemming en interimdividenden, verminderd met overgedragen verlies of vermeerderd met overgedragen winst” (deed in Dutch)
2 more provisions in the deed, see the deed of 03-10-2023

deed of 03-10-2023