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GISdev

Active
Private limited companyfounded 2017active for 9 yearsFranklinstraat 46, 1000 Brussel, BelgiumKBO/BCE: BE 0670.869.222

From the official registers: KBO 9 annual accounts at the National Bank publications in the Belgian Official Gazette

Summary

GISdev has been active since 2017 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €22,003 and a net result of €75,309. Equity is shrinking by about 10% per year across the filed financial years. Its solvency ranks better than 18% of 21,120 sector peers (NACE 62, financial year 2025). The computed 12-month bankruptcy probability is below 0.1% (very low).

Risk analysisFollow ReportCompare
GISdevActiveChecked score 92/100
Risk analysis ReportCompare

Directors

Directors
Office holders in the KBO →

How the board is organised

Board ruleHow the board is made up, meets and takes decisions.
“Vacance place administrateur, 12”
“Pouvoirs administration et gestion journalière, 13”
1 more provision on this in the deed
Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
“Quelque cause et à quelque moment que ce soit, 30”

Articles of association, deed of 25-03-2024 (in French)

Owners and capital

Capital and shareholders

Capital over the years
  1. 25-03-2024 Converted to unavailable equity

Shares according to the articles of association

Capital, shares and profit

Kind of sharesWhich classes of shares exist and what rights each class carries.
“1, chaque action émise en contrepartie d’un apport”
Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
“Moitié cédant,moitié acquéreurs au prorata, commun accord ou président du tribunal de l’entreprise en référé à requête partie diligente”
Share issue ruleHow and by whom new shares can be issued.
“Modification des statuts,articles 5:120 et 5:121 CSA, assemblée générale comme en modification des statuts”
Authorised capitalThe amount by which the board may raise capital without a new shareholder decision.
One provision in the deed

Other provisionsRules from the articles on subjects other than the board, the shares, the purpose and the meetings.

Other provision: “Contrôle, 3 ans renouvelable”
Other provision: “Décisions régulièrement prises obligatoires même absents ou dissidents, assemblée générale composition et pouvoirs”
Other provision: “Admission assemblée, 20”
Other provision: “Procuration écrite, représentation à assemblée”
Other provision: “Liste présences et bureau, 22”
Other provision: “N’annule pas autres décisions sauf assemblée en décide autrement, prorogation assemblée”
Other provision: “Délibérations assemblée générale, valablement quel que soit nombre représenté sauf quorum loi ou statuts”
Other provision: “Exclusivement usufruitier à défaut d'accord, démembrement de propriété et vote”
Other provision: “Procès-verbaux assemblée générale, 25”
Other provision: “Vote comptes annuels,décharge,dépôt, 28”
Other provision: “Sonnette d'alarme pertes, 29”
Liquidation distribution: “Réparti également entre toutes actions, 31”
Other provision: “Communications,sommations,assignations,significations valablement faites au siège, élection de domicile”
Other provision: “Attribution de compétence, 34”
Other provision: “Nominatifs,numéro d’ordre, titres,registres,transfert”
Other provision: “Indivisibilité des titres, actionnaires passifs sauf stipulation contraire”
10 more provisions in the deed, see the deed of 25-03-2024

Articles of association, deed of 25-03-2024 (in French)

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