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Goldner

Active
Private limited companyfounded 1993active for 33 yearsGentsesteenweg 64, 1730 Asse, Belgium30 active companies are registered at this addressKBO/BCE: BE 0450.424.448
Summary

The computed 12-month bankruptcy probability of Goldner is 2.3% (moderate). The 2024 annual accounts show equity of €38,975 and a net result of -€1,469. Equity is growing by about 6.8% per year across the filed financial years. Its solvency ranks better than 15% of 9,537 sector peers (NACE 47, financial year 2024). The company has been active since 1993 and the Belgian Official Gazette contains no insolvency or warning signals.

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.
Goldner
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Vlaamse Gewest, administratieve zetels,agentschappen,werkhuizen,stapelplaatsen,bijkantoren in België of buitenland bij enkel besluit…” (deed in Dutch)

deed of 24-10-2022

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.
“Met of zonder beperking van duur,zo niet onbepaalde duur, één of meer bestuurders” (deed in Dutch)

deed of 24-10-2022

Meetings and financial year

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

deed of 24-10-2022

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

Other provision: “Bevoegdheden bestuursorgaan-beraadslaging-besluitvorming, alle handelingen nodig of dienstig tot verwezenlijking voorwerp behalve aan…” (deed in Dutch)
Other provision: “Bestuursorgaan bepaalt alleen dan wel gezamenlijk, dagelijks bestuur” (deed in Dutch)
Other provision: “Toegang algemene vergadering, houder aandelen op naam ingeschreven in register per categorie” (deed in Dutch)
Other provision: “Bestemming winst-reserves-interimdividend, bestuursorgaan bevoegd tot uitkeringen uit lopende of voorgaande nog niet goedgekeurde winst in…” (deed in Dutch)
Liquidation distribution: “Netto actief onder alle aandeelhouders naar verhouding aantal aandelen,goederen in natura zelfde wijze, na aanzuivering…” (deed in Dutch)
2 more provisions in the deed, see the deed of 24-10-2022

deed of 24-10-2022