GUBIN DE GRAVE
ActiveSummary
GUBIN DE GRAVE has been active since 2005 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €765,420 and a net result of €282,499. Equity remains stable across the filed financial years (±0% per year). Its solvency ranks better than 38% of 20,643 sector peers (NACE 86, financial year 2025). The computed 12-month bankruptcy probability is below 0.1% (very low).
Articles of association
What the company does
- PurposeThe activities the company may carry out under its articles.
- “Toute transaction mobilière et immobilière concernant les locaux médicaux et non médicaux; L'achat du matériel médical et non médical…” (deed in French)
4 activities (deed in French)
- Toute transaction mobilière et immobilière concernant les locaux médicaux et non médicaux
- L'achat du matériel médical et non médical
- L'engagement du personnel administratif, soignant, pratiquant ou appelé à pratiquer dans la société
- Accomplir toutes opérations se rapportant directement à la réalisation de son objet
- DurationHow long the company exists; usually unlimited, so until it is dissolved.
- Unlimited
- Name clauseThe name the company operates under according to its articles.
- GUBIN DE GRAVE
- Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
- “Région wallonne, transfert en tout endroit de la Région de Bruxelles-Capitale ou de la région de langue française de Belgique par simple…” (deed in French)
Who represents it, and how
- Who signsWho may bind the company towards others, for example by signing a contract.
- “»- modification de la représentation externe de la société en ce sens que en cas de pluralité d’ administrateurs la société est représentée…”
- Board ruleHow the board is made up, meets and takes decisions.
- “Organe d’administration, choisis parmi les actionnaires” (deed in French)5 more provisions on this in the deed
Capital, shares and profit
- Kind of sharesWhich classes of shares exist and what rights each class carries.
- “Nominatives, nature des actions” (deed in French)
- Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
- “Les héritiers ou légataires d'un actionnaire qui ne peuvent être agréés auront droit à la valeur des actions du défunt, laquelle valeur à…” (deed in French)
- Share issue ruleHow and by whom new shares can be issued.
- “Les actions nouvelles à souscrire en numéraire doivent être offertes par préférence aux actionnaires existants, proportionnellement au…” (deed in French)
Meetings and financial year
- General meeting ruleHow the general meeting works: who calls it, who may attend and how it decides.
- “Vote par écrit, exercice du droit de vote par voie électronique avant l'assemblée générale (extension du vote par courrier)” (deed in French)
- Meeting accessWho may attend the meeting and what is needed to be admitted.
- One provision in the deed
- Meeting procedureHow the meeting runs, from opening to minutes.
- One provision in the deed
- Voting ruleWhich majority the meeting decides by, for example a simple or a special majority.
- One provision in the deed
Oversight and winding up
- Auditor ruleHow a statutory auditor is appointed and what they check, if the company has one.
- One provision in the deed
- Dissolution ruleWhen and by whom the company can be dissolved.
- “Adaptation des dispositions concernant la dissolution et liquidation, nouveaux articles 22 et suivants” (deed in French)“Dissolution liquidateurs, cessation des activites professionnelles du medecin actionnaire unique” (deed in French)