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Guideboat Studio

Active
Private limited companyfounded 2023active for 3 yearsLambermontlaan 126, 1030 Schaarbeek, BelgiumKBO/BCE: BE 0804.631.826
Summary

Guideboat Studio has been active since 2023 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €77,839 and a net result of €23,664. Equity is growing by about 46% per year across the filed financial years. The computed 12-month bankruptcy probability is below 0.1% (very low).

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Guideboat StudioActiveChecked score 98/100
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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.
Guideboat Studio
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Brussels Hoofdstedelijk Gewest, door toedoen bestuur in bijlage Belgisch Staatsblad” (deed in Dutch)

deed of 10-08-2023

Who represents it, and how

Who signsWho may bind the company towards others, for example by signing a contract.
“Artikel 13 : Vertegenwoordiging van de vennootschap De (iedere) bestuurder vertegenwoordigt de vennootschap jegens derden en in rechte als…”
Board ruleHow the board is made up, meets and takes decisions.
“Bestuurder, 1 (of meerdere)” (deed in Dutch)

deed of 10-08-2023

Capital, shares and profit

Kind of sharesWhich classes of shares exist and what rights each class carries.
“Op naam, 100” (deed in Dutch)
Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
“Geen beroep op rechter tegen weigering, bestuursorgaan vermeldt uittredingen,uitsluitingen,datum en vergoeding” (deed in Dutch)

deed of 10-08-2023

Meetings and financial year

Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
Second Thursday of June at 18:00

deed of 10-08-2023

Oversight and winding up

Dissolution ruleWhen and by whom the company can be dissolved.
“Te allen tijde, algemene vergadering” (deed in Dutch)
Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
One provision in the deed

deed of 10-08-2023

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

Other provision: “Uitkoopbod om geheel van aandelen te verkrijgen, aanbod tot inkoop van aandelen” (deed in Dutch)
Other provision: “Ondeelbaarheid van aandelen, vruchtgebruiker oefent alle verbonden rechten uit” (deed in Dutch)
Other provision: “Dagelijks bestuur en bepaalde speciale volmachten, dagelijks bestuur” (deed in Dutch)
Other provision: “Bevoegdheden van bestuurder, alle handelingen nodig of dienstig tot verwezenlijking voorwerp” (deed in Dutch)
Other provision: “Commissaris, controle van rekening” (deed in Dutch)
Other provision: “Algemene vergadering, zetel of plaats in oproeping vermeld” (deed in Dutch)
Other provision: “Stemrecht, regelmatig gedane en eisbare fondsopvragingen gedaan” (deed in Dutch)
Other provision: “Notulen, register op zetel” (deed in Dutch)
Other provision: “Verdeling van de winst, na uitkering schulden voldoen naarmate opeisbaar over ten minste 12 maanden vanaf uitkering” (deed in Dutch)
Liquidation distribution: “Netto actief onder alle aandeelhouders naar verhouding aantal aandelen” (deed in Dutch)
Other provision: “Keuze van woonplaats, mededelingen aanmaningen dagvaardingen betekeningen geldig” (deed in Dutch)
Other provision: “Wetboek van vennootschappen en ondernemingen, overeenstemming met wetboek” (deed in Dutch)
Other provision: “Neerlegging oprichtingsakte ter griffie ondernemingsrechtbank, zo spoedig mogelijk op uitdrukkelijk verzoek comparanten of vertegenwoordiger” (deed in Dutch)
1 more provision in the deed, see the deed of 10-08-2023

deed of 10-08-2023

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