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GS BOUW

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Private limited companyfounded 2007Smallandlaan 29, 2660 Antwerpen, BelgiumKBO/BCE: BE 0892.901.430

From the official registers: KBO 15 annual accounts at the National Bank publications in the Belgian Official Gazette

A bankruptcy procedure is open for GS BOUW according to publications in the Belgian Official Gazette; trustee: Louis Wouters.

Summary

The 2022 annual accounts show equity of €397,203 and a net result of €188,231.

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Directors

Directors
2 directors, last change in 2024

Board 2

EDEN CONSTRUCT
Director (not named in the articles) · since 04-10-2022 · Legal entity · permanent representative: CLERINX Daan Patrick Annemieke · in the 2022 annual accounts, filed on 04-07-2023
Current
OBECO
Director (not named in the articles) · since 04-10-2022 · Private limited company · permanent representative: BLOCKHUYS Olivier Julien Aimé · in the 2022 annual accounts, filed on 04-07-2023
Current

Permanent representatives 2

BLOCKHUYS Olivier Julien Aimé
Permanent representative · appointed in the act of 31-10-2022 · for OBECO
Current
CLERINX Daan Patrick Annemieke
Permanent representative · appointed in the act of 31-10-2022 · for EDEN CONSTRUCT
Current
Office holders in the KBO →

Mandate history

4 people, 2 in office
Show
  • Board
  • began earlier
Mandates per person, with start and end dates
Name Functions and periods
EDEN CONSTRUCT
  • Director, from 04-10-2022 to 11-01-2024
  • Director (not named in the articles), since before 11-01-2024
OBECO
  • Director, from 04-10-2022 to 11-01-2024
  • Director (not named in the articles), since before 11-01-2024
SMALLAND
  • Director, appointed in the act of 31-10-2022, until 31-10-2022
M & B CONSTRUCT
  • Director, until 07-03-2022
See the board, name and registered office on a given date →

Insolvency mandates

1 mandate
Role Name Tenure
Trustee Louis Wouters
Jan Van Rijswijcklaan 1-3, 2018 Antwerpen 1
 19-03-2024 → present

How the board is organised

Who represents it, and how

Board ruleHow the board is made up, meets and takes decisions.
“Één of meer, algemene vergadering die benoemt”
“Algemene kosten, algemene vergadering”

Oversight and winding up

Dissolution ruleWhen and by whom the company can be dissolved.
“Besluit algemene vergadering, volgens regels statutenwijziging”
1 more provision on this in the deed
Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
“Bij gebrek bestuurders in functie samen, algemene vergadering aandeelhouders met meest uitgebreide bevoegdheid voor macht en bezoldiging”

Articles of association, deed of 11-01-2024 (in Dutch)

Owners and capital

Owners

2 owners

Owners 2

Capital and shareholders

Shareholders according to the deeds
Stated in the act act of 11-01-2024 ↗
Capital over the years
  1. 11-01-2024 Capital stated in the deed · 5,550 shares

Shares according to the articles of association

Capital, shares and profit

Kind of sharesWhich classes of shares exist and what rights each class carries.
“Op naam, dezelfde rechten aan alle aandelen”
Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
“Werkelijke waarde op datum overdracht, overdracht onder levenden”
“Overdracht naar aanleiding van overlijden, tegenwaarde van aandelen in overgang”
“Verklaring van overdracht ingeschreven in register van aandelen, tegenwerpelijkheid”
Share issue ruleHow and by whom new shares can be issued.
“Inbreng in geld met uitgifte nieuwe aandelen, naar evenredigheid van aantal aandelen in bezit”

Other provisionsRules from the articles on subjects other than the board, the shares, the purpose and the meetings.

Other provision: “Ondeelbaarheid van aandelen, andersluidende bijzondere bepaling in testament of overeenkomst”
Other provision: “Wettelijke controle op jaarrekening, één of meerdere commissarissen”
Other provision: “Organisatie en bijeenroeping algemene vergadering, leden bestuursorgaan wonen bij”
Other provision: “Bestuurder of aangeduid lid, Beraadslaging algemene vergadering”
Other provision: “Soorten algemene vergadering, voorwerpwijziging en rechten soorten aandelen bijzondere meerderheden en wettelijke formaliteiten”
Other provision: “Deelneming algemene vergadering op afstand langs elektronische weg, door vennootschap ter beschikking gesteld elektronisch…”
Other provision: “Winstbestemming, algemene vergadering op voorstel bestuursorgaan”
Other provision: “Laatste goedgekeurde jaarrekening of recentere staat activa passiva, uitkering aan aandeelhouders”
Other provision: “Interimdividend, overgedragen verlies van uitkeerbare winst”
Other provision: “Oproepen aanmaningen betekeningen geldig, woonstkeuze”
Other provision: “Gerechtelijke bevoegdheid, rechtbank rechtsgebied zetel”
Other provision: “Gemeen recht, strijdig met dwingende WVV voor niet geschreven gehouden”
4 more provisions in the deed, see the deed of 11-01-2024

Articles of association, deed of 11-01-2024 (in Dutch)

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