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GMO

Active Private limited companyfounded 2024active for 2 yearsRue Cortil Stiennon 9B, 4217 HéronKBO/BCE: BE 1005.438.553
GMO
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Board

1 director, since incorporation
Director
appointed by deed of 02-02-2024 term without a fixed end
listed in the 2025 annual accounts, filed on 17-02-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 02-02-2024

Office holders in the KBO →

Mandates through the years

1 name, the dashed line is today

Director
Board
Mandates as a list
    • Director, appointed by deed of 02-02-2024, still in office

Control

Founder
This company
GMO
Equity €152,858
Profit €91,245 in 2025

Capital

Contribution
€3,000
Shares
120
Contribution per share
€25
Equity per share
€1,274 in 2025
Source
deed of 02-02-2024

Articles of association

deed of 02-02-2024 (in French)
DurationMost companies exist for an unlimited period, until they are dissolved.
Unlimited
Board ruleThese rules set how the board is made up, meets and takes decisions.
“Rémunération des administrateurs, l'assemblée générale décide si le mandat d'administrateur est ou non exercé gratuitement”
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Second Tuesday of June at 18:00
Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one. According to the deed, the legal criteria do not require one here.
No statutory auditor

Shareholders

At incorporation deed of 02-02-2024 ↗
  • 120 shares (100%) · €3,000 in cash

Next steps

See this company's board, registered office and name on a given date.Company as of a date See what became of the directors' other companies.Supplier due diligence Check whether you can accept this company as a client under the anti-money-laundering law.AML client file

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