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GLN PROJECTS

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Private limited companyfounded 2009Oude Baan 46, 3060 Bertem, BelgiumKBO/BCE: BE 0812.679.262
Summary

A bankruptcy procedure is open for GLN PROJECTS according to publications in the Belgian Official Gazette. The file additionally contains 1 judicial reorganisation. The 2023 annual accounts show negative equity (-€8,992) and a net result of -€216.

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GLN PROJECTSOpen bankruptcy
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Articles of association

What the company does

DurationHow long the company exists; usually unlimited, so until it is dissolved.
Unlimited
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Vlaamse Gewest, 9790 Wortegem–Petegem,Waregemseweg 122 A” (deed in Dutch)

deed of 17-01-2024

Who represents it, and how

Who signsWho may bind the company towards others, for example by signing a contract.
“Het bestuursorgaan vertegenwoordigt de vennootschap jegens derden, met inbegrip van de vertegenwoordiging in rechte. Indien er één…”
Board ruleHow the board is made up, meets and takes decisions.
“1, algemene vergadering kan mandaat steeds beëindigen wegens wettige reden zonder opzeggingstermijn of vertrekvergoeding” (deed in Dutch)

deed of 17-01-2024

Capital, shares and profit

Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
“Overdracht van aandelen onder levenden en bij overlijden, 8” (deed in Dutch)

deed of 17-01-2024

Meetings and financial year

Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
Last Monday of May at 14:00

deed of 17-01-2024

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

Other provision: “Volmachten, alleen bijzondere en beperkte volmachten voor bepaalde of reeks bepaalde rechtshandelingen” (deed in Dutch)
Other provision: “Te bestemmen winst zoals bepaald door geldend boekhoudrecht wordt verdeeld door algemene vergadering in overeenstemming met geldend…” (deed in Dutch)
1 more provision in the deed, see the deed of 17-01-2024

deed of 17-01-2024

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