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GPS GROUP

Active Risk: not assessed
Private limited companyfounded 2025active for less than a yearVaartdijk 91, 2800 Mechelen, Belgium12 active companies are registered at this addressKBO/BCE: BE 1032.078.020
Summary

GPS GROUP is less than twelve months old; there is no public track record yet to compute a bankruptcy probability from. The company has been active since 2025 and the Belgian Official Gazette contains no insolvency or warning signals. No annual accounts have been filed with the National Bank.

Articles of association

What the company does

Name clauseThe name the company operates under according to its articles.
GPS GROUP
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Vlaamse Gewest” (deed in Dutch)

deed of 29-12-2025

Who represents it, and how

Board ruleHow the board is made up, meets and takes decisions.
“Met of zonder beperking van duur, een of meer bestuurders” (deed in Dutch)
2 more provisions on this in the deed

deed of 29-12-2025

Meetings and financial year

Financial yearThe twelve-month period the company draws up its annual accounts for.
From 1 January to 31 December
Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
First Monday of June at 10:00

deed of 29-12-2025

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

Other provision: “Alle handelingen nodig of nuttig voor verwezenlijking voorwerp, machten bestuursorgaan” (deed in Dutch)
Other provision: “Alleen dan wel gezamenlijk zoals bepaald bij aanstelling, dagelijks bestuurder” (deed in Dutch)
Other provision: “Toegang algemene vergadering en enige aandeelhouder, rechten niet geschorst” (deed in Dutch)
Other provision: “Winstverdeling-uitkeringen, winst lopende boekjaar of winst voorgaande boekjaar zolang jaarrekening nog niet goedgekeurd” (deed in Dutch)
Liquidation distribution: “Goederen nog in natura opzelfde wijze verdeeld, netto actief onder alle aandeelhouders naar verhouding aantal aandelen” (deed in Dutch)
1 more provision in the deed, see the deed of 29-12-2025

deed of 29-12-2025