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GIBELLA CONSTRUCTION

Active
Private limited companyfounded 2023active for 3 yearsRue Belleflamme 168, 4030 Liège, BelgiumKBO/BCE: BE 0804.724.965

From the official registers: KBO 3 annual accounts at the National Bank publications in the Belgian Official Gazette

Summary

The computed 12-month bankruptcy probability of GIBELLA CONSTRUCTION is 2.9% (moderate). The annual accounts of GIBELLA CONSTRUCTION for financial year 2025 show a net loss of 52% of the equity at the start of that year. The 2025 annual accounts show equity of €10,000 and a net result of -€19,900. Equity is shrinking by about 37% per year and would, assuming unchanged policy, indicatively turn negative around financial year 2026. Its solvency ranks better than 21% of 34,902 sector peers (NACE 43, financial year 2025). The company has been active since 2023 and the Belgian Official Gazette contains no insolvency or warning signals.

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GIBELLA CONSTRUCTIONActiveChecked score 48/100
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Directors

Directors
1 director, no change since 2026
MY Marcello
Director · appointed in the act of 28-09-2026
Current
Office holders in the KBO →

Mandate history

2 people, 1 in office
Show
  • Board
Mandates per person, with start and end dates
Name Functions and periods
MY Marcello
  • Director, appointed in the act of 28-09-2026, still in office
GIBELLA Giovanni
  • Administrateurnonstatutaire, appointed in the act of 14-08-2023, until 28-09-2026
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.
“Article 11. Pouvoirs de l’organe d’administration S’il n’y a qu’un seul administrateur, la totalité des pouvoirs d’administration lui est…”
Board ruleHow the board is made up, meets and takes decisions.
“Personnes physiques/morales actionnaires/non, assemblée nombre,durée,mandat,pouvoirs si pluralité”

Oversight and winding up

Dissolution ruleWhen and by whom the company can be dissolved.
One provision in the deed
Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
One provision in the deed

Articles of association, deed of 14-08-2023

Owners and capital

Capital and shareholders

Shareholders according to the deeds
At incorporation act of 14-08-2023 ↗
Capital over the years
  1. 14-08-2023 Incorporation · €10,000 · 1,000 shares

Shares according to the articles of association

Capital, shares and profit

Kind of sharesWhich classes of shares exist and what rights each class carries.
“Nominatives, titulaires peuvent prendre connaissance pour leurs titres”
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 en numéraire avec émission de nouvelles actions – droit de préférence, organe qui procède à l’émission”

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

Other provision: “Rémunération administrateurs, frais généraux plus frais représentation/voyages/déplacements”
Other provision: “Organe administration détermine seul/conjointement, gestion journalière”
Other provision: “Contrôle société, un/plusieurs commissaires”
Other provision: “Admission assemblée générale, inscrit qualité registre titres nominatifs catégorie”
Other provision: “Dividendes-acomptes, organe d'administration”
10 more provisions in the deed, see the deed of 14-08-2023

Articles of association, deed of 14-08-2023 (in French)

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