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GIMABEL

Active
Private limited companyfounded 2014active for 12 yearsTridomez 8, 4960 Malmedy, BelgiumKBO/BCE: BE 0546.808.992

From the official registers: KBO 11 annual accounts at the National Bank publications in the Belgian Official Gazette

Summary

GIMABEL has been active since 2014 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €20,460 and a net result of €186,830. Equity has been shrinking by about 3.1% per year since 2019. Its solvency ranks better than 14% of 2,296 sector peers (NACE 63, financial year 2025). The computed 12-month bankruptcy probability is 0.2% (very low).

Directors

Directors
1 director, last change in 2023
GIEBELS Werner Nicolaus
Director (not named in the articles) · appointed in the act of 05-12-2023 · listed in the 2025 annual accounts, filed on 12-12-2025
Current

Mandate history

1 person, 1 in office
Show
  • Board
  • began earlier
Mandates per person, with start and end dates
Name Functions and periods
GIEBELS Werner Nicolaus
  • Manager, until 05-12-2023
  • Director (not named in the articles), appointed in the act of 05-12-2023, still in office
See the board, name and registered office on a given date →

The board according to the articles of association

Board ruleThese rules set how the board is made up, meets and takes decisions.
“Avec ou sans limitation de durée, 1”

Articles of association, deed of 05-12-2023 (in French)

Owners and capital

Capital transactions

Capital over time
  1. 05-12-2023 Converted to unavailable equity

Shares according to the articles of association

Capital, shares and profit

Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
“186, droit égal dans la répartition des bénéfices et des produits de la liquidation”
“Nominatives, registre des actions nominatives avec les mentions requises par le Code des sociétés et des associations”
Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
“Frais de procédure et d'expertise pour moitié à charge du cédant et pour moitié à charge du ou des acquéreurs,proportionnellement au nombre…”

Other provisionsThese rules from the articles cover subjects other than the board, the shares, the purpose and the meetings.

“Indivisibilité des titres, un seul propriétaire pour chaque titre quant à l'exercice des droits accordés aux actionnaires”
“Rémunération des administrateurs, fixe ou proportionnelle”
“Déterminé par organe d'administration,seul ou conjointement, gestion journalière et représentation pour cette gestion”
“Trois ans, un ou plusieurs commissaires”

Articles of association, deed of 05-12-2023 (in French)