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GREYBOX

Active
Private limited companyfounded 2007active for 19 yearsAvenue Prince Baudouin 24, 4802 Verviers, BelgiumKBO/BCE: BE 0888.088.943
Summary

GREYBOX has been active since 2007 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €31,315 and a net result of €7,403. Equity is growing by about 5.8% per year across the filed financial years. The computed 12-month bankruptcy probability is 0.7% (low).

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GREYBOXActiveChecked score 70/100
Risk analysis ReportCompare

Articles of association

What the company does

Name clauseThe name the company operates under according to its articles.
GREYBOX
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Région Wallonne, transfert en tout endroit Région Wallonne ou Région Bruxelles-Capitale par simple décision organe d’administration avec…” (deed in French)

deed of 15-01-2024

Who represents it, and how

Board ruleHow the board is made up, meets and takes decisions.
“Avec ou sans limitation durée,qualité administrateur statutaire si nommés dans statuts, assemblée qui nomme fixe nombre,durée mandat et,en…” (deed in French)
“Assemblée générale, portée aux frais généraux,indépendamment frais représentation,voyages,déplacements” (deed in French)

deed of 15-01-2024

Capital, shares and profit

Share issue ruleHow and by whom new shares can be issued.
“Ouverture souscription, droit revient débiteur-gagiste” (deed in French)

deed of 15-01-2024

Meetings and financial year

Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
Last Friday of June at 18:00

deed of 15-01-2024

Oversight and winding up

Dissolution ruleWhen and by whom the company can be dissolved.
“Assemblée générale, formes prévues pour modifications aux statuts” (deed in French)
Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
“Dissolution pour quelque cause et à quelque moment, si aucun autre liquidateur désigné” (deed in French)

deed of 15-01-2024

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

Other provision: “Contrôle de la société, commissaires” (deed in French)
Other provision: “Assemblées extraordinaires et convocations, chaque fois que intérêt société l'exige” (deed in French)
Other provision: “Séances – procès-verbaux, liste présences,rapports,procurations,votes par correspondance” (deed in French)
Other provision: “Délibérations, actions sans droit de vote” (deed in French)
Other provision: “Répartition – réserves, assemblée générale” (deed in French)
Other provision: “Acompte sur dividende, organe d'administration” (deed in French)
Liquidation distribution: “Apurement dettes,charges,frais ou consignation montants nécessaires, entre tous actionnaires en proportion actions” (deed in French)
Other provision: “Communications,sommations,assignations,significations, élection de domicile” (deed in French)
Other provision: “Compétence judiciaire, société,actionnaires,administrateurs,commissaires,liquidateurs,affaires société et exécution statuts” (deed in French)
Other provision: “Code des sociétés et des associations, droit commun” (deed in French)
Other provision: “Organe détermine si agissent seul ou conjointement, gestion journalière” (deed in French)
3 more provisions in the deed, see the deed of 15-01-2024

deed of 15-01-2024

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