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GHISPAS

Active
Private limited companyfounded 1992active for 33 yearsRue de Temploux,Spy 52, 5190 Jemeppe-sur-Sambre, BelgiumKBO/BCE: BE 0448.614.805
Summary

GHISPAS has been active since 1992 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €1.6m and a net result of €299,948, of which €461,556 non-recurring income. Equity remains stable across the filed financial years (±0.3% per year). Its solvency ranks better than 84% of 5,767 sector peers (NACE 68, financial year 2025). The computed 12-month bankruptcy probability is below 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.
GHISPAS
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Région wallonne, simple décision organe d’administration vers Bruxelles-Capitale ou région langue française sans modification langue statuts” (deed in French)

deed of 24-10-2023

Who represents it, and how

Board ruleHow the board is made up, meets and takes decisions.
“Indépendamment des frais de représentation, voyages et déplacements, fixe ou proportionnelle” (deed in French)
1 more provision on this in the deed

deed of 24-10-2023

Capital, shares and profit

Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
One provision in the deed
Share issue ruleHow and by whom new shares can be issued.
“Apport numéraire droit de préférence, droit au débiteur-gagiste” (deed in French)

deed of 24-10-2023

Oversight and winding up

Dissolution ruleWhen and by whom the company can be dissolved.
“Prévues pour modifications aux statuts, assemblée générale” (deed in French)
Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
“Assemblée générale peut désigner un ou plusieurs liquidateurs, quelque cause et moment” (deed in French)

deed of 24-10-2023

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

Other provision: “Actions libérées à leur émission, appels de fonds” (deed in French)
Other provision: “Nominatives, Nature des actions” (deed in French)
Other provision: “Nominatifs, Nature des autres titres” (deed in French)
Other provision: “Indivisibilité des titres, jour du partage ou délivrance des legs” (deed in French)
Other provision: “Organe détermine si seul ou conjointement, organe fixe attributions et rémunérations éventuelles” (deed in French)
Other provision: “Contrôle de la société, un ou plusieurs commissaires” (deed in French)
Other provision: “Admission à l'assemblée générale, inscription registre titres nominatifs de sa catégorie” (deed in French)
Other provision: “Séances-procès-verbaux, liste présences,rapports,procurations,votes par correspondance” (deed in French)
Other provision: “Chaque action une voix, délibérations” (deed in French)
Other provision: “Répartition-réserves, assemblée générale sur proposition organe d'administration” (deed in French)
Other provision: “Acomptes sur dividendes, organe d'administration” (deed in French)
Liquidation distribution: “Apurement dettes charges frais ou consignation, actif net entre actionnaires proportion actions” (deed in French)
Other provision: “Siège, communications,sommations,assignations,significations valables” (deed in French)
Other provision: “Compétence judiciaire, société,actionnaires,administrateurs,commissaires,liquidateurs sur affaires société et exécution statuts” (deed in French)
Other provision: “Droit commun, fin des nouveaux statuts” (deed in French)
4 more provisions in the deed, see the deed of 24-10-2023

deed of 24-10-2023