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GTS III

Active Risk: moderate
Private limited companyfounded 2025active for 1 yearLeopoldlaan 121, 8430 Middelkerke, Belgium21 active companies are registered at this addressKBO/BCE: BE 1020.328.350
Summary

The computed 12-month bankruptcy probability of GTS III is 3.6% (moderate). The company has been active since 2025 and the Belgian Official Gazette contains no insolvency or warning signals. No annual accounts have been filed with the National Bank.

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.
GTS III
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Vlaamse Gewest, 8430 Middelkerke, Leopoldlaan 121” (deed in Dutch)

deed of 26-02-2025

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.
“Met of zonder beperking van duur, bestuursorgaan” (deed in Dutch)
“Bestuursorgaan, kan bijzondere machten toekennen aan elke mandataris” (deed in Dutch)
“3” (deed in Dutch)

deed of 26-02-2025

Meetings and financial year

Financial yearThe twelve-month period the company draws up its annual accounts for.
From 1 January to 31 December
First financial yearThe first financial year after incorporation can be shorter or longer than twelve months.
First financial year to 31-12-2026, first annual accounts due by 31-07-2027
Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
First Wednesday of June at 12:00

deed of 26-02-2025

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

Other provision: “Ieder aandeel geeft gelijk recht in winstverdeling en vereffeningsaldo, gelijk recht in winstverdeling en vereffeningsaldo met…” (deed in Dutch)
Other provision: “Algemene vergadering beslist of mandaat al dan niet ten kosteloze titel wordt uitgeoefend, vergoeding van de bestuurders” (deed in Dutch)
Other provision: “Toegang tot de algemene vergadering en stemrecht, ten minste drie dagen vóór vergadering schriftelijk aan bestuursorgaan bevestigd indien in…” (deed in Dutch)
Other provision: “Beraadslagingen, stemrecht en volmacht, schriftelijke volmacht met alle middelen van overdracht” (deed in Dutch)
Other provision: “Winstverdeling en uitkeringen, afwijking voor specifieke uitkering indien alle aandeelhouders aanwezig of vertegenwoordigd en unanimiteit” (deed in Dutch)
Liquidation distribution: “Afwijking van gelijke verdeling voor vereffeningssaldo indien alle aandeelhouders aanwezig of vertegenwoordigd en unanimiteit, netto actief…” (deed in Dutch)
1 more provision in the deed, see the deed of 26-02-2025

deed of 26-02-2025