GOLDPHIELD
ActiveSummary
GOLDPHIELD has been active since 2008 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €39,167 and a net result of -€339. Equity is shrinking by about 7.4% per year across the filed financial years. Its solvency ranks better than 67% of 2,588 sector peers (NACE 85, financial year 2025). The computed 12-month bankruptcy probability is below 0.1% (very low).
Articles of association
What the company does
- Name clauseThe name the company operates under according to its articles.
- GOLDPHIELD
- Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
- “Vlaams Gewest, kan dochtervennootschappen oprichten en administratieve zetels, bijkantoren en agentschappen vestigen in België of buitenland” (deed in Dutch)
Who represents it, and how
- Who signsWho may bind the company towards others, for example by signing a contract.
- “vergadering. In geen geval mag een bestuurder meer dan één andere bestuurder vertegenwoordigen. De besluiten van het college van bestuurders…”
- Board ruleHow the board is made up, meets and takes decisions.
- “1, bestuurd door één of meer bestuurders (natuurlijke of rechtspersonen, al dan niet aandeelhouder) benoemd met of zonder beperking van…” (deed in Dutch)“Zetel van de vennootschap, brief, telefax of email met ontvangstbevestiging” (deed in Dutch)“Verhinderde bestuurder kan volmacht geven aan andere bestuurder (brief, telefax of andere wettelijke wijze), geldt voor één vergadering, mag…” (deed in Dutch)3 more provisions on this in the deed
Meetings and financial year
- Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
- Last Wednesday of May at 18:00
Oversight and winding up
- Auditor ruleHow a statutory auditor is appointed and what they check, if the company has one.
- One provision in the deed