Skip to content

GIMPEX

Active
Public limited companyfounded 1993active for 33 yearsGodefriduskaai 12, 2000 Antwerpen, Belgium47 active companies are registered at this addressKBO/BCE: BE 0450.573.215
Summary

GIMPEX has been active since 1993 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €4.7m and a net result of €65,048. Equity remains stable across the filed financial years (±2% per year). Its solvency ranks better than 95% of 9,701 sector peers (NACE 46, financial year 2025). The computed 12-month bankruptcy probability is below 0.1% (very low).

Risk analysisFollow ReportCompare
GIMPEXActiveChecked score 96/100
Risk analysis ReportCompare

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.
GIMPEX
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Vlaams Gewest, exploitatiezetels,administratieve zetels,agentschappen,werkhuizen,stapelplaatsen,bijkantoren oprichten of opheffen bij…” (deed in Dutch)

deed of 23-01-2024

Who represents it, and how

Board ruleHow the board is made up, meets and takes decisions.
“Herstemming tussen(twee)kandidaten met meeste stemmen zonder meerderheid, 6 jaar” (deed in Dutch)

deed of 23-01-2024

Capital, shares and profit

Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
“Vrij over onder levenden of bij overlijden” (deed in Dutch)

deed of 23-01-2024

Meetings and financial year

Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
20 December at 17:00

deed of 23-01-2024

Oversight and winding up

Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
“Een of meer vereffenaars, bij ontbinding om welke reden en wanneer ook” (deed in Dutch)

deed of 23-01-2024

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

Other provision: “Uittreding van rechtswege, geacht uit te treden op dat ogenblik” (deed in Dutch)
Other provision: “Alle handelingen nodig of dienstig tot verwezenlijking voorwerp, Bevoegdheden van het bestuursorgaan” (deed in Dutch)
Other provision: “Bestuursorgaan stelt toekenningen en verloning vast, individueel optreden” (deed in Dutch)
Other provision: “Controle financiële toestand,jaarrekening,regelmatigheid verrichtingen, Benoeming commissarissen” (deed in Dutch)
Other provision: “Toelating algemene vergadering, vervulling voorwaarden vorige alinea,met raadgevende stem” (deed in Dutch)
Other provision: “Stemming per brief, bestuursorgaan mogelijkheid voorzien in oproeping” (deed in Dutch)
Other provision: “Alle besluiten bevoegdheid algemene vergadering, Schriftelijke algemene vergadering” (deed in Dutch)
Other provision: “Elektronische algemene vergadering-deelneming op afstand en schriftelijke vragen, houders converteerbare…” (deed in Dutch)
Other provision: “Elke algemene vergadering,jaarlijkse,buitengewone en bijzondere, Verdaging van de algemene vergadering” (deed in Dutch)
Other provision: “Bestemming van de winst, reservefonds een tiende van kapitaal bereikt” (deed in Dutch)
Other provision: “Uitkering dividenden en interimdividenden, voor einde boekjaar waarin dividendbedrag vastgesteld” (deed in Dutch)
2 more provisions in the deed, see the deed of 23-01-2024

deed of 23-01-2024

We would like to set cookies. That happens only with your consent. What we measure