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GSN

Active Risk: very low
General partnershipfounded 2015active for 11 yearsVisserij 20, 2910 Essen, BelgiumKBO/BCE: BE 0631.941.439
Summary

GSN has been active since 2015 and the Belgian Official Gazette contains no insolvency or warning signals. The computed 12-month bankruptcy probability is 0.2% (very low). No annual accounts have been filed with the National Bank.

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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.
GSN
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Vlaams Gewest, bestuurs-en uitbatingszetels,agentschappen en bijhuizen,bureaus en stapelhuizen in België en buitenland waar en wanneer nodig…” (deed in Dutch)

deed of 23-11-2023

Who represents it, and how

Board ruleHow the board is made up, meets and takes decisions.
“Bepaalde of onbepaalde duur, meest uitgebreide machten van bestuur en beschikking alles nodig of nuttig voor voorwerp behalve…” (deed in Dutch)

deed of 23-11-2023

Capital, shares and profit

Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
“Overdracht door overlijden, andersluidende of meer specifieke bepalingen in door alle vennoten aanvaarde aandeelhoudersovereenkomst” (deed in Dutch)
“Marktwaarde op datum van vereffening of faillissement, alle aandelen van in vereffening gestelde of gefailleerde vennoot” (deed in Dutch)
“Overdracht van aandelen door vennoot, Artikel 14” (deed in Dutch)

deed of 23-11-2023

Meetings and financial year

Financial yearThe twelve-month period the company draws up its annual accounts for.
From 1 January to 31 December
Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
Third Monday of June at 19:00

deed of 23-11-2023

Oversight and winding up

Dissolution ruleWhen and by whom the company can be dissolved.
“Wettelijke en statutaire middelen indien vennootschapsbelang dreigt geschaad, Artikel 17.1,17.2,17.5” (deed in Dutch)
Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
“1/100ste in winst en vereffeningssaldo, artikel 2:87 t.e.m. artikel 2:92 WVV zonder voorafgaande machtiging algemene vergadering” (deed in Dutch)

deed of 23-11-2023

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

Other provision: “Elektronische algemene vergadering, zaakvoerder(s) en commissarissen” (deed in Dutch)
Other provision: “Bijeenroeping algemene vergadering, zaakvoerder(s) of college van zaakvoerders” (deed in Dutch)
Other provision: “Vertegenwoordiging op algemene vergadering, bijzondere volmachtdrager voor buitengerechtelijke bescherming” (deed in Dutch)
Other provision: “Alle besluiten bevoegdheid algemene vergadering, schriftelijke algemene vergadering” (deed in Dutch)
Other provision: “Elektronische algemene vergadering, langs elektronische weg op afstand vóór vergadering via mail of ander elektronisch middel” (deed in Dutch)
Other provision: “Zaakvoerder(s), inventaris en jaarrekening” (deed in Dutch)
Other provision: “Aanwending resultaat, algemene vergadering” (deed in Dutch)
Other provision: “Waardering van overdracht, jaarlijkse algemene vergadering met unanieme goedkeuring kan actuele waarde begroten” (deed in Dutch)
Other provision: “Samenloop-nettingovereenkomsten, alle vorderingen tussen vennoten en/of zaakvoerders enerzijds en vennootschap anderzijds” (deed in Dutch)
Other provision: “(on)beschikbaar maken vermogen en reserves toekomst, behoudens algemene vergadering anders beslist en/of wet verzet zich” (deed in Dutch)
6 more provisions in the deed, see the deed of 23-11-2023

deed of 23-11-2023

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