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GHR TRANS

Active
Private limited companyfounded 2018active for 7 yearsSteenweg op Mechelen 455, 1950 Kraainem, Belgium957 active companies are registered at this addressKBO/BCE: BE 0712.965.242
Summary

The computed 12-month bankruptcy probability of GHR TRANS is 15.7% (high). The 2024 annual accounts show equity of €29,680 and a net result of €3,617. Equity is shrinking by about 4.6% per year across the filed financial years. Its solvency ranks better than 29% of 6,611 sector peers (NACE 49, financial year 2024). The company has been active since 2018 and the Belgian Official Gazette contains no insolvency or warning signals.

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GHR TRANSActiveChecked score 16/100
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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.
GHR TRANS
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Vlaamse Gewest, alle bevoegdheden om op authentieke wijze statutenwijziging te doen vaststellen” (deed in Dutch)

deed of 29-01-2024

Who represents it, and how

Who signsWho may bind the company towards others, for example by signing a contract.
Each director alone
Board ruleHow the board is made up, meets and takes decisions.
“Artikel 12, algemene vergadering bepaalt aantal en duur” (deed in Dutch)
“Artikel 13, alle handelingen nodig of nuttig voor verwezenlijking voorwerp behalve wet of statuten aan algemene vergadering voorbehouden” (deed in Dutch)
“Vaste of evenredige vergoeding, Artikel 14” (deed in Dutch)

deed of 29-01-2024

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.
“Dag van openstelling intekening, bestaande aandeelhouders naar evenredigheid van aantal aandelen” (deed in Dutch)

deed of 29-01-2024

Oversight and winding up

Dissolution ruleWhen and by whom the company can be dissolved.
“Vereisten statutenwijziging, algemene vergadering” (deed in Dutch)
Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
“Om welke reden en op welk ogenblik ook, bestuurder(s) in functie krachtens statuten indien geen andere vereffenaar benoemd” (deed in Dutch)

deed of 29-01-2024

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

Other provision: “Aandelen moeten bij uitgifte worden volgestort, Stortingsplicht” (deed in Dutch)
Other provision: “Eigenvermogensrekening, Artikel 8” (deed in Dutch)
Other provision: “Op naam en voorzien van volgnummer, Aard van de aandelen” (deed in Dutch)
Other provision: “Op naam en voorzien van volgnummer, Aard van de andere effecten” (deed in Dutch)
Other provision: “Controle van de vennootschap, één of meerdere commissarissen” (deed in Dutch)
Other provision: “18 uur, Organisatie en bijeenroeping algemene vergadering” (deed in Dutch)
Other provision: “Alle besluiten behorende tot bevoegdheid algemene vergadering, schriftelijke algemene vergadering” (deed in Dutch)
Other provision: “Toegang tot algemene vergadering, houder effecten op naam ingeschreven in register van soort” (deed in Dutch)
Other provision: “Zittingen-processen-verbaal, neergelegd in register bewaard op zetel” (deed in Dutch)
Other provision: “Elke gewone of buitengewone algemene vergadering, verdaging algemene vergadering” (deed in Dutch)
Other provision: “Bestemming winst-reserves, algemene vergadering op voorstel bestuursorgaan” (deed in Dutch)
Other provision: “Uitvoering statuten, mededelingen, aanmaningen, dagvaardingen, betekeningen geldig, woonstkeuze” (deed in Dutch)
Other provision: “Betwisting zaken vennootschap en uitvoering statuten tussen vennootschap, aandeelhouders, bestuurders, commissarissen, vereffenaars…” (deed in Dutch)
4 more provisions in the deed, see the deed of 29-01-2024

deed of 29-01-2024

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