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GM's Management

Active Risk: not assessed
Private limited companyfounded 2012active for 13 yearsPopulierendallaan 29, 1850 Grimbergen, BelgiumKBO/BCE: BE 0508.501.813
Summary

GM's Management has a registered holding activity and consists mainly of financial fixed assets; the bankruptcy model is trained on trading and manufacturing companies and does not apply here. The 2026 annual accounts show equity of €1.2m and a net result of €108,046. Equity is growing by about 15% per year across the filed financial years. Its solvency ranks better than 91% of 138 sector peers (NACE 70, financial year 2026). The company has been active since 2012 and the Belgian Official Gazette contains no insolvency or warning signals.

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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.
GM's Management
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Vlaamse Gewest” (deed in Dutch)

deed of 10-10-2023

Who represents it, and how

Who signsWho may bind the company towards others, for example by signing a contract.
Each director alone
Board ruleHow the board is made up, meets and takes decisions.
“Natuurlijke personen of rechtspersonen,al dan niet aandeelhouder, 1” (deed in Dutch)

deed of 10-10-2023

Capital, shares and profit

Kind of sharesWhich classes of shares exist and what rights each class carries.
One provision in the deed

deed of 10-10-2023

Meetings and financial year

Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
Last Friday of September at 20:00

deed of 10-10-2023

Oversight and winding up

Dissolution ruleWhen and by whom the company can be dissolved.
“Op elk moment, algemene vergadering” (deed in Dutch)
Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
“Één of meer, alle machten artikel 2:87 WVV zonder bijzondere machtiging” (deed in Dutch)

deed of 10-10-2023

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

Other provision: “Bevoegdheden van het bestuursorgaan – Bijeenkomsten,beraadslaging en besluitvorming, alle handelingen nodig of dienstig voor voorwerp…” (deed in Dutch)
Other provision: “Bestuursorgaan-algemeen, vastgelegd in notulen ondertekend door voorzitter en leden die dat verlangen” (deed in Dutch)
Other provision: “Toegang algemene vergadering, rechten niet geschorst” (deed in Dutch)
Other provision: “Bestuurder bij gebrek aanwezige aandeelhouder met meeste aandelen bij pariteit oudste, zittingen-notulen-aanwezigheidslijst” (deed in Dutch)
Other provision: “Schriftelijke volmacht aan ieder persoon al dan niet aandeelhouder via alle middelen van overdracht, beraadslagingen algemene vergadering” (deed in Dutch)
3 more provisions in the deed, see the deed of 10-10-2023

deed of 10-10-2023

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