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GIANNONI PARTNERS

Active
Private limited companyfounded 2008active for 18 yearsR de la résilience territoriale 21, 5060 Sambreville, BelgiumKBO/BCE: BE 0899.197.126

From the official registers: KBO 17 annual accounts at the National Bank publications in the Belgian Official Gazette

Summary

GIANNONI PARTNERS has been active since 2008 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €5,530 and a net result of -€632. Equity is shrinking by about 14% per year across the filed financial years. Its solvency ranks better than 11% of 34,855 sector peers (NACE 43, financial year 2025). The computed 12-month bankruptcy probability is 0.5% (low).

Risk analysisFollow ReportCompare
GIANNONI PARTNERSActiveChecked score 77/100
Risk analysis ReportCompare

Directors

Directors
2 directors, last change in 2023
Fabrice D’HAINAUT
Director (not named in the articles) · since 31-12-2014 · in the 2025 annual accounts, filed on 18-05-2026
Current
Joël LECLERCQ
Director (not named in the articles) · since 31-12-2014 · in the 2025 annual accounts, filed on 18-05-2026
Current
Office holders in the KBO →

Mandate history

2 people, 2 in office
Show
  • Board
  • began earlier
Mandates per person, with start and end dates
Name Functions and periods
Fabrice D’HAINAUT
  • Manager, until 07-12-2023
  • Director (not named in the articles), appointed in the act of 07-12-2023, still in office
Joël LECLERCQ
  • Manager, until 07-12-2023
  • Director (not named in the articles), appointed in the act of 07-12-2023, still in office
See the board, name and registered office on a given date →

How the board is organised

Who represents it, and how

Who signsWho may bind the company towards others, for example by signing a contract.
“Lorsque la société est administrée par plusieurs administrateurs, chaque administrateur agissant seul, peut accomplir tous les actes…”
Board ruleHow the board is made up, meets and takes decisions.
“Personnes physiques ou morales,actionnaires ou non, 1”

Oversight and winding up

Dissolution ruleWhen and by whom the company can be dissolved.
“Formes prévues pour modifications aux statuts, assemblée générale”
Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
“Les plus étendus conférés par articles 2:87 et suivants CSA, confirmation par Tribunal de l'Entreprise compétent”

Articles of association, deed of 07-12-2023

Owners and capital

Capital and shareholders

Capital over the years
  1. 07-12-2023 Converted to unavailable equity

Shares according to the articles of association

Capital, shares and profit

Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
“Valeur fixée par expert choisi de commun accord, inopposabilité à la société et aux tiers”
Share issue ruleHow and by whom new shares can be issued.
“Apport en numéraire avec émission de nouvelles actions, jusqu'à émission entièrement souscrite ou plus aucun actionnaire ne se prévale de…”

Other provisionsRules from the articles on subjects other than the board, the shares, the purpose and the meetings.

Other provision: “Vote par l'usufruitier en cas de démembrement, article 5:22 CSA”
Other provision: “Registre des actions, titulaires peuvent prendre connaissance du registre relatif à leurs titres”
Other provision: “Pouvoirs d'administration, ceux que loi et statuts réservent à assemblée générale”
Other provision: “Rémunération du mandat d'administrateur, montant de rémunération fixe ou proportionnelle”
Other provision: “Procuration écrite, représentation à l'assemblée - procuration”
Other provision: “Toute assemblée générale ordinaire ou extraordinaire, prorogation assemblée générale”
Other provision: “Présidence,délibérations,procès-verbaux,participation et vote à distance, quel que soit le nombre de titres représentés”
Other provision: “Double test, affectation du bénéfice”
Other provision: “Élection de domicile, exécution des statuts”
Other provision: “Droit commun, censées non écrites si contraires aux dispositions légales impératives”
1 more provision in the deed, see the deed of 07-12-2023

Articles of association, deed of 07-12-2023 (in French)

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