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GIMA - MACHINES

Active
Private limited companyfounded 1991active for 35 yearsIndustrieweg 13a, 2630 Aartselaar, BelgiumKBO/BCE: BE 0445.569.795

From the official registers: KBO 34 annual accounts at the National Bank publications in the Belgian Official Gazette

Summary

GIMA - MACHINES has been active since 1991 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €1.0m and a net result of €25,854. Equity remains stable across the filed financial years (±2.5% per year). Its solvency ranks better than 34% of 9,811 sector peers (NACE 46, financial year 2025). The computed 12-month bankruptcy probability is 0.4% (very low).

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GIMA - MACHINESActiveChecked score 81/100
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Directors

Directors
2 directors, last change in 2022
BRUYNSEELS Stefaan Frans Mathilda Maria
Statutory director · since 22-06-2022 · in the 2025 annual accounts, filed on 13-10-2026
Current
JANSSENS Gilbert Elisabeth
Statutory director · since 22-06-2022 · in the 2025 annual accounts, filed on 13-10-2026
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
BRUYNSEELS Stefaan Frans Mathilda Maria
  • Manager, until 29-06-2022
  • Statutory director, appointed in the act of 29-06-2022, still in office
JANSSENS Gilbert Elisabeth
  • Manager, until 29-06-2022
  • Statutory director, appointed in the act of 29-06-2022, still in office
See the board, name and registered office on a given date →

How the board is organised

Who represents it, and how

Board ruleHow the board is made up, meets and takes decisions.
“Één of meer bestuurders, natuurlijke personen of rechtspersonen,al dan niet aandeelhouder”
“Algemene kosten, algemene vergadering”

Oversight and winding up

Dissolution ruleWhen and by whom the company can be dissolved.
“Vormen vereist voor statutenwijziging, algemene vergadering”
Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
“Indien geen andere vereffenaar benoemd,krachtens statuten, bestuurder(s) in functie”

Articles of association, deed of 29-06-2022 (in Dutch)

Owners and capital

Capital and shareholders

Capital over the years
  1. 29-06-2022 Converted to unavailable equity

Shares according to the articles of association

Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
“Helft overdrager,helft koper(s) naar evenredigheid aantal bij meerdere kopers, werkelijke waarde op dag overdracht”
Other provisionsRules from the articles on subjects other than the board, the shares, the purpose and the meetings.
Other provision: “Statutair onbeschikbare eigen vermogensrekening, behoudens statutenwijziging en binnen wettelijke grenzen”
Other provision: “Aandelen moeten bij uitgifte worden volgestort, stortingsplicht”
Other provision: “Ten minste vijftien dagen te rekenen van dag openstelling intekening, recht van voorkeur bij inbreng in geld met uitgifte nieuwe aandelen”
Other provision: “Aard van de aandelen-register, register van aandelen op naam”
Other provision: “Drie jaar, één of meerdere commissarissen”
Other provision: “Bestuurder,bij gebrek aanwezige aandeelhouder met meeste aandelen,bij pariteit oudste, Zittingen – proces-verbaal”
Other provision: “Schriftelijke volmacht door alle middelen van overdracht aan ieder ander persoon,al dan niet aandeelhouder, Beraadslagingen”
Other provision: “Uitkeringen uit winst lopende boekjaar of voorgaande boekjaar zolang jaarrekening nog niet goedgekeurd, Bestemming van de winst – reserves”
Liquidation distribution: “Aanzuivering schulden,lasten,kosten of consignatie nodige sommen, goederen in natura op zelfde wijze verdeeld”
4 more provisions in the deed, see the deed of 29-06-2022

Articles of association, deed of 29-06-2022 (in Dutch)

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