Skip to content

GRAMYBEL

Active
Public limited companyfounded 2002active for 23 yearsEurozonelaan 1, 7700 Mouscron, BelgiumKBO/BCE: BE 0479.142.089
Summary

The computed 12-month bankruptcy probability of GRAMYBEL is 2.5% (moderate). The 2024 annual accounts show equity of €9.4m and a net result of €1.2m. Equity remains stable across the filed financial years (±1.6% per year). Its solvency ranks better than 16% of 870 sector peers (NACE 10, financial year 2024). The company has been active since 2002 and the Belgian Official Gazette contains no insolvency or warning signals.

Risk analysisFollow ReportCompare
GRAMYBELActiveChecked score 51/100
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.
GRAMYBEL
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 vers Région de Bruxelles-Capitale ou région de langue française sans modification…” (deed in French)

deed of 24-07-2023

Who represents it, and how

Who signsWho may bind the company towards others, for example by signing a contract.
“4. Quatrième résolution L’assemblé générale décide de modifier les dispositions relatives à la majorité requise pour les décisions du…”
Board ruleHow the board is made up, meets and takes decisions.
“Minimum requis par la loi, conseil” (deed in French)
1 more provision on this in the deed

deed of 24-07-2023

Meetings and financial year

Financial yearThe twelve-month period the company draws up its annual accounts for.
From 1 September to 31 August
Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
The first on 04-02-2027 at 11:00

deed of 21-08-2026

Oversight and winding up

Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
“Organe d'administration en fonction comme collège liquidateurs, assemblée décide représentation seuls,conjointement ou collégialement” (deed in French)
2 more provisions on this in the deed

deed of 24-07-2023

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

Other provision: “Acomptes sur dividendes, conformément dispositions légales” (deed in French)
Other provision: “Nominatives, nature des actions” (deed in French)
Other provision: “Écrit, intérêt de la société l'exige” (deed in French)
Other provision: “Proposition rejetée, mandat écrit à un collègue pour réunion déterminée,mandant réputé présent” (deed in French)
Other provision: “Tous actes nécessaires ou utiles à réalisation de l'objet, pouvoirs du conseil d'administration” (deed in French)
Other provision: “Un ou plusieurs, administrateur-délégué” (deed in French)
Other provision: “Nomination commissaires, un ou plusieurs” (deed in French)
Other provision: “Admission assemblée générale, inscription registre titres nominatifs catégorie” (deed in French)
Other provision: “Si société informée cession actions, représentation assemblée générale” (deed in French)
Other provision: “Délibération assemblée générale, ne peut délibérer points hors ordre du jour” (deed in French)
Other provision: “Droit de vote, dispositions légales actions sans droit de vote” (deed in French)
Other provision: “Conformément dispositions légales, déterminé par assemblée annuelle majorité voix sur proposition conseil” (deed in French)
Other provision: “Paiement dividendes et acomptes, sous propre responsabilité et conformément dispositions légales” (deed in French)
1 more provision in the deed, see the deed of 24-07-2023

deed of 24-07-2023

We would like to set cookies. That happens only with your consent. What we measure