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GOLDTIMERS

Active
Private limited companyfounded 2016active for 10 yearsOssogne(H) 6 / A, 5370 Havelange, BelgiumKBO/BCE: BE 0658.713.439
Summary

GOLDTIMERS has been active since 2016 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €11,766 and a net result of €16,682. The figures fluctuate too strongly year-on-year for a reliable trend projection. Its solvency ranks better than 32% of 22,536 sector peers (NACE 47, financial year 2025). The computed 12-month bankruptcy probability is 0.8% (low).

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GOLDTIMERSActiveChecked score 69/100
Risk analysis ReportCompare

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.
GOLDTIMERS
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Région wallonne, simple décision organe d'administration peut établir sièges administratifs,agences,ateliers,dépôts,succursales Belgique et…” (deed in French)

deed of 27-11-2023

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.
“Avec ou sans limitation, un ou plusieurs administrateurs” (deed in French)
“Frais représentation,voyages et déplacements en sus, assemblée à majorité absolue ou actionnaire unique fixe montant fixe ou proportionnel” (deed in French)

deed of 27-11-2023

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.
“Moitié cédant moitié acquéreurs au prorata si plusieurs, mêmes formalités” (deed in French)
Share issue ruleHow and by whom new shares can be issued.
“Arrêtées par organe d’administration, organe qui procède à l’émission” (deed in French)

deed of 27-11-2023

Meetings and financial year

Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
15 November at 18:00

deed of 27-11-2023

Oversight and winding up

Dissolution ruleWhen and by whom the company can be dissolved.
“Tout temps, modifications statuts” (deed in French)
Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
“Quelque cause et moment, administrateurs en fonction en vertu statuts si aucun autre désigné” (deed in French)

deed of 27-11-2023

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

Other provision: “Quorum modification statuts, trois quarts des voix” (deed in French)
Other provision: “Compte de capitaux propres statutairement indisponible” (deed in French)
Other provision: “Actions souscrites en espèces non entièrement libérées, appels de fonds” (deed in French)
Other provision: “Pouvoir d’administration, loi et statuts réservés à assemblée générale” (deed in French)
Other provision: “Administrateur-délégué, gestion journalière” (deed in French)
Other provision: “Trois ans, contrôle société” (deed in French)
Other provision: “Intérêt société ou requête dixième actions en circulation, e-mails quinze jours avant” (deed in French)
Other provision: “Séances procès-verbaux, un ou plusieurs membres organe représentation” (deed in French)
Other provision: “Trois semaines, organe d'administration séance tenante” (deed in French)
Other provision: “Répartition réserves, chaque action droit égal” (deed in French)
Liquidation distribution: “Apurement dettes charges frais ou consignation, appels complémentaires ou distributions préalables si non entièrement libérées” (deed in French)
Other provision: “Siège, communications sommations assignations significations valables” (deed in French)
Other provision: “Compétence judiciaire, société actionnaires administrateurs commissaires liquidateurs affaires société exécution statuts” (deed in French)
4 more provisions in the deed, see the deed of 27-11-2023

deed of 27-11-2023

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