Summary
GLESENER has been active since 1994 and the Belgian Official Gazette contains no insolvency or warning signals. The computed 12-month bankruptcy probability is 0.1% (very low). No annual accounts have been filed with the National Bank.
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.
- GLESENER
- Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
- “Région wallonne de Belgique” (deed in French)
Who represents it, and how
- Who signsWho may bind the company towards others, for example by signing a contract.
- “Article 16 Administration interne et représentation. L'administration interne de la société appartient aux associés gérants. Les associés…”
- Board ruleHow the board is made up, meets and takes decisions.
- “Indéterminée, gérance” (deed in French)“Conditions pour nouveaux associés gérants, 50” (deed in French)“Démission volontaire des associés gérants, signification de leur démission par écrit à tous les autres associés” (deed in French)“Salaire minimum comme travailleur qualifié dans le même secteur, rémunération des associés gérants” (deed in French)1 more provision on this in the deed
Capital, shares and profit
- Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
- 3 provisions in the deed
- Profit allocationHow profit is distributed; a BV may only pay out after a balance-sheet and liquidity test.
- One provision in the deed
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 May at 20:00
Oversight and winding up
- Dissolution ruleWhen and by whom the company can be dissolved.
- “Dissolution, réglées par l'article 21 des présents statuts” (deed in French)
- Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
- “À moins que l'assemblée générale des associés gérants et commanditaires n'en décide autrement, associés gérants en fonction au moment de la…” (deed in French)