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GMS IMMO

Inactive KBO/BCE: BE 0789.879.413

Curator

1 mandate
Curator, Avenue Des Expositions, 8A, 7000 Mons
from 28-11-2022 to 26-05-2025
Also on 128 other cases

Last board

2 directors, no change since 2022
Director
appointed by deed of 25-08-2022 term without a fixed end
Director
appointed by deed of 25-08-2022 term without a fixed end
1 other company bankrupt
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Article 12 - Pouvoirs de l’organe d’administration S'il n'y a qu'un seul administrateur, la totalité des pouvoirs d'administration lui est…”
deed of 25-08-2022

Office holders in the KBO →

Mandates through the years

2 names, the dashed line is today

Director

Director
BoardBankruptcy 28-11-2022
Mandates as a list
    • Director, appointed by deed of 25-08-2022, until the bankruptcy of 28-11-2022
    • Director, appointed by deed of 25-08-2022, until the bankruptcy of 28-11-2022

Control

Founders
,
This company
GMS IMMO

Capital

Capital
€1,000
Shares
100
Contribution per share
€10
Source
deed of 25-08-2022

Articles of association

deed of 25-08-2022 (in French)
DurationMost companies exist for an unlimited period, until they are dissolved.
Unlimited
Financial yearThe company draws up its annual accounts over this twelve-month period.
From 1 July to 30 June
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
“TITRE V - Assemblées générales Article 16 - Tenue et convocation Il est tenu chaque année, au siège, une assemblée générale ordinaire le…”

Founders

At incorporation deed of 25-08-2022 ↗
  • founder
  • founder

The directors' other companies

1 last director with another company that went bankrupt, was dissolved or struck off

1 other company of this director went bankrupt (2022).

  • bankruptcy on 31-10-2022appointed in 2018, still in office

Source: Belgian Official Gazette (bankruptcies, judicial dissolutions, board mandates), FPS Economy (strike-offs) and the KBO register. A bankruptcy, dissolution or strike-off says nothing about the director's part in it.

Next steps