GLACOTT
ActiveFrom the official registers: KBO 49 annual accounts at the National Bank publications in the Belgian Official Gazette
Summary
GLACOTT has been active since 1969 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €184,546 and a net result of €42,565. Equity has been growing by about 27% per year since 2018. Its solvency ranks better than 88% of 12,757 sector peers (NACE 47, financial year 2025). The computed 12-month bankruptcy probability is 0.1% (very low).
Directors
Directors
3 directors, last change in 2024
Mandate history
6 people, 3 in office
- Board
- end not dated
| Name | Functions and periods |
|---|---|
| Charles DELLOYE |
|
| de Peyerimhoff Antoine |
|
| Ignace DE RIBAUCOURT |
|
| Antoine DE PEYERIMHOF |
|
| CPMT |
|
| PPMT |
|
The board according to the articles of association
Board and representation
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alone
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Un ou plusieurs administrateurs, personnes physiques ou morales, actionnaires ou non, sans limitation de durée à défaut d'indication”“Portée aux frais généraux, assemblée générale”
Audit, dissolution and liquidation
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “26, en tout temps par décision assemblée générale délibérant dans formes prévues pour modifications aux statuts”
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “27, dissolution pour quelque cause et à quelque moment”
Articles of association, deed of 09-02-2024
Owners and capital
Shareholders
3 ownersChain of control
- ICE CONCEPT GROUP
- GLACOTT
Owners 3
- ICE CONCEPT GROUPparent100%
- SARL CPMTLUSourceown accounts 202350%
- SARL PPMTLUSourceown accounts 202350%
Capital transactions
Capital over time
- 09-02-2024 Converted to unavailable equity
Shares according to the articles of association
Capital, shares and profit
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- “Tout actionnaire peut prendre connaissance, requises par le Code des sociétés et des associations”
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Président du Tribunal de l'Entreprise du lieu du siège, siégeant en référé, à la requête de la partie la plus diligente, référé aux…”
- Share issue ruleThe articles set how and by whom new shares are issued.
- “Ouverture de la souscription, émission entièrement souscrite ou plus aucun actionnaire ne se prévale”
Other provisionsThese rules from the articles cover subjects other than the board, the shares, the purpose and the meetings.
Articles of association, deed of 09-02-2024 (in French)