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GL Ventilation

Active Risk: not assessed
Private limited companyfounded 2026active for less than a yearRue Pichelin, Tong. 36, 5140 Sombreffe, BelgiumKBO/BCE: BE 1043.444.836
Summary

GL Ventilation is less than twelve months old; there is no public track record yet to compute a bankruptcy probability from. The company has been active since 2026 and the Belgian Official Gazette contains no insolvency or warning signals. No annual accounts have been filed with the National Bank.

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GL VentilationActive
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Articles of association

What the company does

PurposeThe activities the company may carry out under its articles.
“Activitéprincipaledanslabâtiment(rénovation,transformation,etc),avecunespécialisationdanslaventilation,airconditionné,chauffage,panneauxsola…” (deed in French)
2 activities (deed in French)
  1. Activitéprincipaledanslabâtiment(rénovation,transformation,etc),avecunespécialisationdanslaventilation,airconditionné,chauffage,panneauxsolaires,etc.
  2. Toutesopérationsimmobilièresausenslepluslarge,encecomprisl'achat,lavente,l'échange,laconstruction,larénovation,latransformation,ladivision,lamiseencopropriété,lalocation,lasous-location,lagestion,ledéveloppementetl'exploitationdetousbiensimmeubles,bâtisounonbâtis,tantenBelgiquequ'àl'étranger,quecesoitàdesfinsrésidentielles,commerciales,professionnelles,estudiantinesouindustrielles,pourcomptepropreoupourlecomptedetiers.

The full purpose is in the deed

DurationHow long the company exists; usually unlimited, so until it is dissolved.
Unlimited
Name clauseThe name the company operates under according to its articles.
GL Ventilation
Legal form clauseThe legal form, such as BV, NV or CV, which decides which company-law rules apply.
One provision in the deed
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
One provision in the deed

deed of 06-10-2026

Who represents it, and how

Who signsWho may bind the company towards others, for example by signing a contract.
“Article 12. Pouvoir de représentation Chaque administrateur représente la société à l'égard des tiers et en justice, soit en demandant, soit…”
Board ruleHow the board is made up, meets and takes decisions.
“Organe d'administration, assemblee qui nomme” (deed in French)

deed of 06-10-2026

Capital, shares and profit

Kind of sharesWhich classes of shares exist and what rights each class carries.
One provision in the deed
Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
“Moitié cédant moitié acquéreurs au prorata actions si plusieurs, à peine de nullité” (deed in French)
Share issue ruleHow and by whom new shares can be issued.
One provision in the deed

deed of 06-10-2026

Meetings and financial year

Financial yearThe twelve-month period the company draws up its annual accounts for.
From 1 January to 31 December
Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
Third Friday of June at 18:00

deed of 06-10-2026

Oversight and winding up

Statutory auditorA statutory auditor is a registered auditor who checks the accounts; small companies need not have one. According to the deed, the legal criteria do not require one here.
No statutory auditor
Dissolution ruleWhen and by whom the company can be dissolved.
“Formes prévues pour modifications aux statuts, assemblée générale” (deed in French)
Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
“Dissolution pour quelque cause et à quelque moment que ce soit, administrateur(s) en fonction désigné(s) comme liquidateur(s) en vertu des…” (deed in French)

deed of 06-10-2026

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

Other provision: “Pouvoir d'administration, ceux que la loi et les statuts reservent a l'assemblee generale” (deed in French)
Other provision: “Remuneration des administrateurs, frais eventuels de representation voyages et deplacements” (deed in French)
Other provision: “Gestion journaliere, organe d'administration” (deed in French)
Other provision: “Trois ans, controle de la societe” (deed in French)
Other provision: “Admission a l'assemblee generale, titulaire de titres nominatifs doit etre inscrit en cette qualite dans le registre des titres nominatifs…” (deed in French)
Other provision: “Seances proces-verbaux, consignes dans un registre tenu au siege pour decisions de l'assemblee generale ou de l'actionnaire unique” (deed in French)
Other provision: “Deliberations, majorite des voix quel que soit le nombre de titres representes sauf cas prevus par la loi ou les statuts” (deed in French)
Other provision: “Répartition-réserves, assemblée générale” (deed in French)
Other provision: “Préservation du patrimoine:distributions aux actionnaires et jetons de présence, société peut demander remboursement de toute distribution…” (deed in French)
Liquidation distribution: “Après apurement de toutes dettes,charges et frais ou consignation des montants nécessaires et en cas d’actions non entièrement libérées…” (deed in French)
Other provision: “Élection de domicile, tout actionnaire,administrateur,commissaire,liquidateur ou porteur d’obligations domicilié à l’étranger” (deed in French)
Other provision: “Tribunaux du siège compétence exclusive, compétence judiciaire” (deed in French)
Other provision: “Droit commun, clauses contraires aux dispositions impératives censées non écrites” (deed in French)
3 more provisions in the deed, see the deed of 06-10-2026

deed of 06-10-2026

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