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GHEA

Active
Private limited companyfounded 2023active for 3 yearsKempstraat 25, 2440 Geel, BelgiumKBO/BCE: BE 0803.745.661
Summary

GHEA has been active since 2023 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €296,530 and a net result of €114,466. Equity is growing by about 60% per year across the filed financial years. The computed 12-month bankruptcy probability is 0.1% (very 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.
GHEA
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Vlaams Gewest, elke verplaatsing ter kennis aan Orde der artsen” (deed in Dutch)

deed of 11-07-2023

Who represents it, and how

Board ruleHow the board is made up, meets and takes decisions.
“Algemene vergadering, niet-medische aangelegenheden” (deed in Dutch)
“Algemene kosten, algemene vergadering” (deed in Dutch)

deed of 11-07-2023

Capital, shares and profit

Kind of sharesWhich classes of shares exist and what rights each class carries.
“Op naam, register van aandelen op naam” (deed in Dutch)
Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
“Medische activiteiten in kader vennootschap, aandeelhouder die arts is” (deed in Dutch)

deed of 11-07-2023

Meetings and financial year

Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
First Monday of June at 17:00

deed of 11-07-2023

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.
“Vereist voor statutenwijziging, algemene vergadering” (deed in Dutch)
Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
“Ontbinding om welke reden en op welk ogenblik ook, indien geen andere vereffenaar benoemd” (deed in Dutch)

deed of 11-07-2023

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

Other provision: “Stortingsplicht, aanmaning van één maand bij aangetekende brief” (deed in Dutch)
Other provision: “Voorkeurrecht bij inbreng in geld met nieuwe aandelen, overblijvende aandelen eerst aan andere aandeelhouders die voorkeurrecht volledig…” (deed in Dutch)
Other provision: “Aansprakelijkheid, beroepsfouten” (deed in Dutch)
Other provision: “Één of meerdere commissarissen, controle” (deed in Dutch)
Other provision: “Toegang algemene vergadering, register effecten op naam per categorie” (deed in Dutch)
Other provision: “Zittingen processen-verbaal, zetel” (deed in Dutch)
Other provision: “Beraadslagingen, gewone meerderheid” (deed in Dutch)
Other provision: “Bestuursorgaan, 3 weken” (deed in Dutch)
Other provision: “Medische deontologie, vennoten leven regelen medische deontologie na” (deed in Dutch)
Other provision: “Bestemming winst-reserves, algemene vergadering” (deed in Dutch)
Other provision: “Betaling dividenden en interim-dividenden, winst lopende boekjaar of voorafgaande boekjaar” (deed in Dutch)
Other provision: “In buitenland wonende aandeelhouder,bestuurder,commissaris,vereffenaar of obligatiehouder, uitvoering statuten,alle…” (deed in Dutch)
Other provision: “Betwisting zaken vennootschap en uitvoering statuten tussen vennootschap,aandeelhouders,bestuurders,commissarissen en vereffenaars…” (deed in Dutch)
Other provision: “Gemeen recht, bepalingen Wetboek van vennootschappen en verenigingen waarvan niet geldig afgeweken” (deed in Dutch)
4 more provisions in the deed, see the deed of 11-07-2023

deed of 11-07-2023