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GPB HOLDING

Active
Private limited companyfounded 2007active for 19 yearsSionkloosterlaan 26, 2930 Brasschaat, BelgiumKBO/BCE: BE 0890.390.219
Summary

GPB HOLDING has been active since 2007 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €5.0m and a net result of €6,284. Equity remains stable across the filed financial years (±0.2% per year). The computed 12-month bankruptcy probability is below 0.1% (very low).

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GPB HOLDINGActiveChecked score 95/100
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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.
GPB Holding
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Vlaams Gewest, bestuursorgaan kan bij enkel besluit administratieve zetels,agentschappen,werkhuizen,stapelplaatsen en bijkantoren vestigen…” (deed in Dutch)

deed of 27-09-2023

Who represents it, and how

Board ruleHow the board is made up, meets and takes decisions.
“Tenzij statuten of benoemingsbesluit anders bepalen,loopt mandaat bepaalde termijn van algemene vergadering van benoeming tot gewone…” (deed in Dutch)

deed of 27-09-2023

Meetings and financial year

Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
First Wednesday of May at 11:00

deed of 27-09-2023

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

Other provision: “Controle financiële toestand,jaarrekening,regelmatigheid opgedragen aan een of meer commissarissen overeenkomstig wettelijke bepalingen…” (deed in Dutch)
Other provision: “Algemene vergadering-oproeping-plaats-schriftelijke en elektronische deelname, zetel of plaats in uitnodiging” (deed in Dutch)
Other provision: “Winstverdeling-interimdividend-reserves, rekening houden met wettelijke grenzen solvabiliteit en liquiditeit” (deed in Dutch)
Liquidation distribution: “TITEL VI Ontbinding-Vereffening, na aanzuivering schulden,lasten,kosten vereffening of consignatie nodige sommen” (deed in Dutch)
2 more provisions in the deed, see the deed of 27-09-2023

deed of 27-09-2023

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