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Gitlirhof

Active
Private limited companyfounded 1993active for 33 yearsVaartstraat 44, 8690 Alveringem, BelgiumKBO/BCE: BE 0449.641.124
Summary

Gitlirhof has been active since 1993 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €289,652 and a net result of €5,640. Equity remains stable across the filed financial years (±2.2% per year). Its solvency ranks better than 90% of 4,314 sector peers (NACE 74, financial year 2025). The computed 12-month bankruptcy probability is 0.1% (very low).

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GitlirhofActiveChecked score 95/100
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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.
GITLIRHOF
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Vlaamse Gewest, bestuursorgaan mag exploitatiezetels, administratieve zetels, filialen, agentschappen en depots in België of buitenland…” (deed in Dutch)

deed of 03-05-2024

Who represents it, and how

Board ruleHow the board is made up, meets and takes decisions.
“Een of meer” (deed in Dutch)
Power of attorneyA special mandate allowing someone to perform one or more acts on the company's behalf.
One provision in the deed

deed of 03-05-2024

Meetings and financial year

Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
Fourth Monday of June at 11:00

deed of 03-05-2024

Oversight and winding up

Dissolution ruleWhen and by whom the company can be dissolved.
“Kan op elk moment door beslissing algemene vergadering met inachtneming vereisten statutenwijziging” (deed in Dutch)
1 more provision on this in the deed
Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
“Ontbinding en sluiting vereffening in één akte mogelijk onder voorwaarden artikel 2:80 WVV” (deed in Dutch)
“Benoeming in statuten of door algemene vergadering ter bevestiging aan voorzitter bevoegde ondernemingsrechtbank indien uit staat actief en…” (deed in Dutch)

deed of 03-05-2024

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

Other provision: “Aandelen op naam - register - ondeelbaarheid - vruchtgebruik” (deed in Dutch)
Other provision: “Opsplitsing vruchtgebruik-blote eigendom, alle verbonden rechten” (deed in Dutch)
Other provision: “Strijdig belang, bestuurder of lid collegiaal bestuursorgaan” (deed in Dutch)
Other provision: “Toezicht en commissaris, ter plaatse boeken brieven notulen alle geschriften” (deed in Dutch)
Other provision: “Stemrecht, 1” (deed in Dutch)
Other provision: “Schriftelijke besluitvorming en elektronische deelname” (deed in Dutch)
Other provision: “Vennootschapsvordering-minderheidsvordering, algemene vergadering beslist over vordering tegen bestuurders of commissaris” (deed in Dutch)
Other provision: “Uitkeringen aan aandeelhouders en tantièmes, terugvordering van strijdige uitkering met artikelen 5:142 en 5:143 WVV ongeacht goede of kwade…” (deed in Dutch)
Other provision: “Winst lopende boekjaar of winst voorgaande boekjaar zolang jaarrekening niet goedgekeurd, interimdividend” (deed in Dutch)
Other provision: “Slechts mits naleving wettelijke bepalingen (art. 5:145 e.v. WVV), verkrijging eigen aandelen of certificaten” (deed in Dutch)
Other provision: “Slechts mits naleving wettelijke bepalingen (art. 5:152 e.v. WVV), financiering verkrijging aandelen of certificaten door derden” (deed in Dutch)
Other provision: “Keuze van woonplaats, geacht woonplaats te kiezen in zetel vennootschap” (deed in Dutch)
3 more provisions in the deed, see the deed of 03-05-2024

deed of 03-05-2024

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