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GREMASTER

Active
Private limited companyfounded 2007active for 19 yearsNinovestraat 38, 9600 Ronse, BelgiumKBO/BCE: BE 0887.786.065
Summary

GREMASTER has been active since 2007 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €131,081 and a net result of €120,698. Equity is growing by about 3.5% per year across the filed financial years. Its solvency ranks better than 30% of 12,737 sector peers (NACE 47, financial year 2025). The computed 12-month bankruptcy probability is 0.1% (very low).

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GREMASTERActiveChecked 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.
GREMASTER
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Vlaams Gewest” (deed in Dutch)

deed of 14-09-2023

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.
“Bestuursorgaan, één of meer bestuurders” (deed in Dutch)
“Bestuursbevoegdheid, wet of statuten aan algemene vergadering voorbehouden” (deed in Dutch)

deed of 14-09-2023

Meetings and financial year

Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
Third Saturday of June at 14:00

deed of 14-09-2023

Oversight and winding up

Dissolution ruleWhen and by whom the company can be dissolved.
“Beslissing algemene vergadering in vormen vereist voor statutenwijziging, op elk moment” (deed in Dutch)
Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
One provision in the deed

deed of 14-09-2023

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

Other provision: “Uitgiftevoorwaarden bepalen boeking voor inbrengen na oprichting, statutair beschikbare eigen vermogensrekening” (deed in Dutch)
Other provision: “Artikel7-Stortingsplicht, geheel van aandelen waarvan aandeelhouder titularis is” (deed in Dutch)
Other provision: “TITEL III EFFECTEN, Titel” (deed in Dutch)
Other provision: “Artikel14bis-Schriftelijke algemene vergadering, eenparig en schriftelijk alle besluiten binnen wettelijke grenzen” (deed in Dutch)
Other provision: “Artikel14ter-Elektronische algemene vergadering, geacht aanwezig op plaats waar vergadering wordt gehouden” (deed in Dutch)
Other provision: “Toegang algemene vergadering, ingeschreven in register effecten op naam per categorie” (deed in Dutch)
Other provision: “Verdaging algemene vergadering, doet geen afbreuk aan andere besluiten, tenzij anders beslist” (deed in Dutch)
Other provision: “Bestemming winst reserves, algemene vergadering op voorstel bestuursorgaan” (deed in Dutch)
Other provision: “Winst lopende boekjaar of winst voorgaande boekjaar zolang jaarrekening niet goedgekeurd, uitkering” (deed in Dutch)
Liquidation distribution: “Aanzuivering schulden,lasten,kosten vereffening of consignatie nodige sommen, netto actief onder alle aandeelhouders naar verhouding aantal…” (deed in Dutch)
4 more provisions in the deed, see the deed of 14-09-2023

deed of 14-09-2023

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