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GOTTSCHALK

Active
Private limited companyfounded 2006active for 20 yearsChaussée de Tongres 382, 4000 Liège, BelgiumKBO/BCE: BE 0882.057.424

From the official registers: KBO 19 annual accounts at the National Bank publications in the Belgian Official Gazette

Summary

GOTTSCHALK has been active since 2006 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €615,118 and a net result of €252,895. Equity is growing by about 6.8% per year across the filed financial years. Its solvency ranks better than 47% of 143 sector peers (NACE 32, financial year 2025). The computed 12-month bankruptcy probability is 0.2% (very low).

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GOTTSCHALKActiveChecked score 91/100
Risk analysis ReportCompare

Directors

Directors
1 director, last change in 2023

Board 1

Audio Clinique
Director (not named in the articles) · appointed in the act of 27-12-2023 · Private limited company · permanent representative: GOTTSCHALK Pierre Jean Maurice Georges · in the 2025 annual accounts, filed on 22-01-2026
Current

Permanent representatives 1

GOTTSCHALK Pierre Jean Maurice Georges
Permanent representative · appointed in the act of 27-12-2023 · for Audio Clinique
Current
Office holders in the KBO →

Mandate history

1 person, 1 in office
Show
  • Board
  • began earlier
Mandates per person, with start and end dates
Name Functions and periods
Audio Clinique
  • Manager, until 27-12-2023
  • Director (not named in the articles), appointed in the act of 27-12-2023, still in office
See the board, name and registered office on a given date →

How the board is organised

Who represents it, and how

Board ruleHow the board is made up, meets and takes decisions.
“Avec ou sans limitation de durée, assemblée qui nomme fixe nombre, durée, pouvoirs en cas de pluralité”
“Fixe ou proportionnelle, frais généraux”
Permanent representativeA company that is a director names a natural person to carry out the mandate on its behalf.
“Représentant permanent”

Oversight and winding up

Dissolution ruleWhen and by whom the company can be dissolved.
“Formes prévues pour modifications aux statuts, assemblée générale”
Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
“Quelque cause et à quelque moment, désigner un ou plusieurs liquidateurs et déterminer pouvoirs et émoluments”

Articles of association, deed of 27-12-2023 (in French)

Owners and capital

Owners

1 owner

Chain of control

  1. Audio Clinique 100%
  2. GOTTSCHALK

Owners 1

Capital and shareholders

Capital over the years
  1. 27-12-2023 Converted to unavailable equity

Shares according to the articles of association

Capital, shares and profit

Kind of sharesWhich classes of shares exist and what rights each class carries.
“Nominatives, titulaires peuvent prendre connaissance relatifs à leurs titres”
Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
“Préempteurs proportionnellement acquises,ou société proportionnellement librement cédées si non exercé ou partiel, prix offert ou expert…”
Share issue ruleHow and by whom new shares can be issued.
“Courrier électronique,ou courrier ordinaire même jour si pas d’adresse électronique, organe qui procède à émission”

Other provisionsRules from the articles on subjects other than the board, the shares, the purpose and the meetings.

Other provision: “Appels de fonds, librement au fur et à mesure des besoins aux époques jugées utiles sur actions souscrites en espèces non entièrement…”
Other provision: “Indivisibilité des titres, disposition spéciale contraire statuts,testament ou convention créant usufruit”
Other provision: “Gestion journalière, un ou plusieurs membres, titre d'administrateur-délégué, ou un ou plusieurs directeurs”
Other provision: “Trois ans, contrôle de la société”
Other provision: “Séances et procès-verbaux d'assemblée générale, registre tenu au siège consignant décisions de l'assemblée ou de l'actionnaire unique”
Other provision: “Chaque action une voix sous réserve des actions sans droit de vote, délibérations de l'assemblée générale”
Other provision: “Bénéfice annuel net, répartition des bénéfices et réserves”
Liquidation distribution: “Apurement dettes charges frais ou consignation montants nécessaires, actif net entre actionnaires en proportion des actions, biens conservés…”
Other provision: “Compétence judiciaire, entre société actionnaires administrateurs commissaires liquidateurs relatifs aux affaires et exécution des statuts”
Other provision: “Droit commun du Code des sociétés et des associations, réputées inscrites dans les statuts”
4 more provisions in the deed, see the deed of 27-12-2023

Articles of association, deed of 27-12-2023 (in French)

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