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GUBA CONSULT

Active
Private limited companyfounded 2025active for 1 yearRue de Liège 162, 4800 Verviers, BelgiumKBO/BCE: BE 1024.299.115
Summary

GUBA CONSULT has been active since 2025 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €37,243 and a net result of €32,243. Its solvency ranks better than 68% of 1,247 sector peers (NACE 42, financial year 2025). The computed 12-month bankruptcy probability is 0.3% (very low).

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.
GUBA CONSULT
Legal form clauseThe legal form, such as BV, NV or CV, which decides which company-law rules apply.
One provision in the deed
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
One provision in the deed

deed of 17-06-2025

Who represents it, and how

Board ruleHow the board is made up, meets and takes decisions.
“Un ou plusieurs, sans préavis” (deed in French)
“Portée aux frais généraux,indépendamment frais de représentation,voyages et déplacements, assemblée générale” (deed in French)

deed of 17-06-2025

Capital, shares and profit

Kind of sharesWhich classes of shares exist and what rights each class carries.
One provision in the deed
Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
One provision in the deed
Share issue ruleHow and by whom new shares can be issued.
One provision in the deed

deed of 17-06-2025

Meetings and financial year

Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
31 May at 16:00

deed of 17-06-2025

Oversight and winding up

Dissolution ruleWhen and by whom the company can be dissolved.
One provision in the deed
Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
One provision in the deed

deed of 17-06-2025

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

Other provision: “Administrateur-délégué, gestion journalière” (deed in French)
Other provision: “Un ou plusieurs commissaires, contrôle de la société” (deed in French)
Other provision: “Assemblée générale par procédure écrite, membres de l’organe,commissaire,titulaires d’obligations convertibles,droits de…” (deed in French)
Other provision: “Moyen de communication électronique mis à disposition par la société, assemblée générale électronique” (deed in French)
Other provision: “Prorogation, 3semaines” (deed in French)
11 more provisions in the deed, see the deed of 17-06-2025

deed of 17-06-2025