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Gillet-Magnée Constructions

Active
Private limited companyfounded 2008active for 18 yearsRue de la Croix-du-Hêtre,Rien. 9, 5575 Gedinne, BelgiumKBO/BCE: BE 0898.031.839
Summary

Gillet-Magnée Constructions has been active since 2008 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €155,123 and a net result of €11,952. Equity is growing by about 8.7% per year across the filed financial years. Its solvency ranks better than 76% of 9,354 sector peers (NACE 41, financial year 2025). The computed 12-month bankruptcy probability is 0.3% (very low).

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Gillet-Magnée ConstructionsActiveChecked score 86/100
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Articles of association

What the company does

PurposeThe activities the company may carry out under its articles.
“La promotion immobilière (achat et vente de terrain et construction),l’entreprise générale de tous travaux publics ou privés,notamment…” (deed in French)
4 activities (deed in French)
  1. La promotion immobilière (achat et vente de terrain et construction),l’entreprise générale de tous travaux publics ou privés,notamment l’entreprise générale de construction de bâtiments et d’ouvrages d’art en ce compris l’entreprise de maçonnerie,de charpente,la pose de chapes,la menuiserie,l’isolation,le plafonnage
  2. L’acquisition immobilière pour compte propre
  3. Accomplir toutes opérations commerciales,industrielles,financières,mobilières ou immobilières se rapportant directement ou indirectement à son objet social ou de nature à en faciliter directement ou indirectement,entièrement ou partiellement la réalisation
  4. S’intéresser par apports,souscriptions,intervention financière,ou tout autre mode,dans toute société ou entreprise ayant,en tout ou en partie un objet similaire ou connexe ou susceptible d’en faciliter l’extension et le développement

The full purpose is in the deed

DurationHow long the company exists; usually unlimited, so until it is dissolved.
Unlimited
Name clauseThe name the company operates under according to its articles.
Gillet-Magnée Constructions
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Wallonne, Belgique” (deed in French)

deed of 23-10-2023

Who represents it, and how

Board ruleHow the board is made up, meets and takes decisions.
“Avis exprès ou démission, administrateurs” (deed in French)

deed of 23-10-2023

Capital, shares and profit

Kind of sharesWhich classes of shares exist and what rights each class carries.
“Droit égal bénéfices et liquidation, 100” (deed in French)
1 more provision on this in the deed
Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
One provision in the deed

deed of 23-10-2023

Meetings and financial year

Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
Last Saturday of May at 20:00

deed of 23-10-2023

Oversight and winding up

Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
One provision in the deed

deed of 23-10-2023

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

Other provision: “Montant réellement libéré et non encore remboursé, siège de la société” (deed in French)
Other provision: “Justes motifs, exclusion d’actionnaire” (deed in French)
Other provision: “Surveillance, livres,correspondance,écritures sans déplacement” (deed in French)
Other provision: “Communication électronique mis à disposition par la société, participation à distance – assemblée générale électronique” (deed in French)
Other provision: “Assemblée générale écrite, 1 jour ouvrable avant jour assemblée” (deed in French)
Other provision: “Excédent bilan moins frais,charges,amortissements, répartition du bénéfice” (deed in French)
Other provision: “Droit commun, dispositions statutaires contraires impératives censées non écrites” (deed in French)
Other provision: “Compte capitaux propres indisponible, 6200” (deed in French)
Other provision: “Acte authentique, assemblée générale majorité simple” (deed in French)
Other provision: “Existants proportionnellement, droit préférence numéraire” (deed in French)
2 more provisions in the deed, see the deed of 23-10-2023

deed of 23-10-2023

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