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GIMARCO

Active
Public limited companyfounded 1994active for 32 yearsBaronielaan 8, 8870 Izegem, BelgiumKBO/BCE: BE 0452.635.652
Summary

GIMARCO has been active since 1994 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €27.2m and a net result of €434,231. Equity remains stable across the filed financial years (±0.3% per year). Its solvency ranks better than 90% of 9,797 sector peers (NACE 46, financial year 2025). The computed 12-month bankruptcy probability is below 0.1% (very low).

Articles of association

What the company does

DurationHow long the company exists; usually unlimited, so until it is dissolved.
Unlimited
Name clauseThe name the company operates under according to its articles.
GIMARCO
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Vlaamse Gewest” (deed in Dutch)

deed of 17-01-2024

Who represents it, and how

Who signsWho may bind the company towards others, for example by signing a contract.
A managing director alone
Board ruleHow the board is made up, meets and takes decisions.
“Hoogstens zes jaar, minimumaantal leden dat door de wet is voorgeschreven” (deed in Dutch)

deed of 17-01-2024

Meetings and financial year

Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
Last Saturday of November at 10:00

deed of 17-01-2024

Oversight and winding up

Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
“Goederen nog in natura aanwezig op zelfde wijze verdeeld, na aanzuivering schulden,lasten,kosten of consignatie nodige gelden,verdeling…” (deed in Dutch)

deed of 17-01-2024

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

1 more provision in the deed, see the deed of 10-08-2026
Other provision: “Alle handelingen die nodig of dienstig zijn tot verwezenlijking van het voorwerp, machten raad van bestuur” (deed in Dutch)
Other provision: “Dagelijks bestuur en vertegenwoordiging wat dat bestuur aangaat, dagelijks bestuur” (deed in Dutch)
Other provision: “Toelating algemene vergadering, houder effecten op naam ingeschreven in register effecten op naam voor zijn categorie” (deed in Dutch)
Other provision: “Stemrecht, onder voorbehoud wettelijke en statutaire bepalingen aandelen zonder stemrecht” (deed in Dutch)
Other provision: “Bestemming winst, herleeft indien aangesproken tot opnieuw één tiende” (deed in Dutch)
1 more provision in the deed, see the deed of 17-01-2024
deed of 17-01-2024