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GRESON

Active
Public limited companyfounded 1987active for 39 yearsGalgestraat 1, 1703 Dilbeek, BelgiumKBO/BCE: BE 0430.622.887
Summary

The computed 12-month bankruptcy probability of GRESON is 2.6% (moderate). The 2024 annual accounts show negative equity (-€65,864) and a net result of -€38,070. Equity is growing by about 10% per year across the filed financial years. The company has been active since 1987 and the Belgian Official Gazette contains no insolvency or warning signals.

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.
GRESON
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Alle machten om statutenwijziging authentiek te doen vaststellen, Vlaams Gewest” (deed in Dutch)

deed of 27-11-2023

Who represents it, and how

Who signsWho may bind the company towards others, for example by signing a contract.
Two directors jointly
Board ruleHow the board is made up, meets and takes decisions.
“13, algemene vergadering te allen tijde zonder opgave redenen met onmiddellijke ingang” (deed in Dutch)
“Bijeenroeping, 15” (deed in Dutch)
“Meerderheid leden aanwezig of vertegenwoordigd, 16” (deed in Dutch)
“17, ondertekend voorzitter en aanwezige leden/bestuurders die erom verzoeken” (deed in Dutch)
“Bestuurder, niet bezoldigd behoudens andersluidende beslissing algemene vergadering” (deed in Dutch)
1 more provision on this in the deed

deed of 27-11-2023

Meetings and financial year

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

deed of 27-11-2023

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

Other provision: “Bevoegdheden raad van bestuur, alle handelingen nodig of dienstig tot verwezenlijking voorwerp” (deed in Dutch)
Other provision: “Dagelijks bestuur, raad kan hen op elk ogenblik ontslaan” (deed in Dutch)
Other provision: “Toelating algemene vergadering, houder effecten op naam ingeschreven in register effecten op naam voor zijn categorie” (deed in Dutch)
Other provision: “Bestemming winst, één tiende kapitaal” (deed in Dutch)
Liquidation distribution: “Alvorens over te gaan tot verdeling, na aanzuivering alle schulden,lasten en kosten of consignatie nodige gelden” (deed in Dutch)
2 more provisions in the deed, see the deed of 27-11-2023

deed of 27-11-2023