Summary
Goldmar has been active since 2024 and the Belgian Official Gazette contains no insolvency or warning signals. The computed 12-month bankruptcy probability is 1.3% (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.
- “ARTIKEL 4 De vennootschap bestaat voor onbepaalde tijd vanaf ondertekening van deze onderhandse akte. Behoudens de gerechtelijke ontbinding…” (deed in Dutch)
Who represents it, and how
- Who signsWho may bind the company towards others, for example by signing a contract.
- “ARTIKEL 11: Alle rechtshandelingen jegens derden en in rechtszaken als eiser of als verweerder wordt de vennootschap verbonden door een…”
- Board ruleHow the board is made up, meets and takes decisions.
- “Alle daden bestuur en beschikking, niet uitdrukkelijk door wet of aandeelhouders voorbehouden” (deed in Dutch)
- Power of attorneyA special mandate allowing someone to perform one or more acts on the company's behalf.
- One provision in the deed
Capital, shares and profit
- Kind of sharesWhich classes of shares exist and what rights each class carries.
- One provision in the deed
- Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
- One provision in the deed
- Membership ruleWho can become a member or partner, and on what terms.
- “9, register der vennoten” (deed in Dutch)
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.
- 9 June at 18:00
Oversight and winding up
- Statutory auditorA statutory auditor is a registered auditor who checks the accounts; small companies need not have one.
- No statutory auditor
- Dissolution ruleWhen and by whom the company can be dissolved.
- “Elk ogenblik, alle aandeelhouders” (deed in Dutch)1 more provision on this in the deed
- Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
- “Gelijke delen bij zelfde nominale waarden, bijkomende opvragingen of gedeeltelijke terugbetalingen” (deed in Dutch)