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GUIMAPEX

Active
Private limited companyfounded 2024active for 2 yearsBellemansheide 50, 1640 Sint-Genesius-Rode, BelgiumKBO/BCE: BE 1015.033.239

From the official registers: KBO 1 annual account at the National Bank publications in the Belgian Official Gazette

Summary

The computed 12-month bankruptcy probability of GUIMAPEX is 2.2% (moderate). The 2025 annual accounts show equity of €10,562 and a net result of €8,562. Its solvency ranks better than 54% of 34,855 sector peers (NACE 43, financial year 2025). The company has been active since 2024 and the Belgian Official Gazette contains no insolvency or warning signals.

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GUIMAPEXActiveChecked score 54/100
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Directors

Directors
1 director, no change since 2024
CARVALHO GUIMARÃES,Eduardo
Director (not named in the articles) · appointed in the act of 16-10-2024
Current
Office holders in the KBO →

Mandate history

1 person, 1 in office
Show
  • Board
Mandates per person, with start and end dates
Name Functions and periods
CARVALHO GUIMARÃES,Eduardo
  • Director (not named in the articles), appointed in the act of 16-10-2024, still in office
See the board, name and registered office on a given date →

How the board is organised

Who represents it, and how

Who signsWho may bind the company towards others, for example by signing a contract.
“Artikel 12. Vertegenwoordigingsbevoegdheid Iedere bestuurder vertegenwoordigt de vennootschap jegens derden en in rechte als eiser of als…”
Board ruleHow the board is made up, meets and takes decisions.
“Met of zonder beperking, algemene vergadering bepaalt aantal duur opdracht en bij meerdere bevoegdheid”
“Vaste of evenredige vergoeding, algemene kosten los van representatie- reis- en verplaatsingskosten”
“1”

Oversight and winding up

Statutory auditorA statutory auditor is a registered auditor who checks the accounts; small companies need not have one. According to the deed, the legal criteria do not require one here.
No statutory auditor
Dissolution ruleWhen and by whom the company can be dissolved.
“Beslissing algemene vergadering beslissende in vormen vereist voor statutenwijziging, op elk moment”
Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
“Ontbinding om welke reden en op welk ogenblik ook, recht algemene vergadering een of meerdere vereffenaars aan te duiden,bevoegdheden te…”

Articles of association, deed of 16-10-2024

Owners and capital

Capital and shareholders

Shareholders according to the deeds
At incorporation act of 16-10-2024 ↗
Capital over the years
  1. 16-10-2024 Incorporation · €2,000 · 1,000 shares

Shares according to the articles of association

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

Other provisionsRules from the articles on subjects other than the board, the shares, the purpose and the meetings.

Other provision: “Nieuwe aandelen waarop in geld wordt ingeschreven, recht van voorkeur bij inbreng in geld met uitgifte van nieuwe aandelen”
Other provision: “Bestuursbevoegdheid, wet of statuten aan algemene vergadering voorbehouden”
Other provision: “Controle, een of meerdere commissarissen”
Other provision: “Schriftelijke algemene vergadering, bestuursleden commissaris houders converteerbare obligaties inschrijvingsrechten of met medewerking…”
Other provision: “Beraadslagingen-stemrecht-volmacht-schriftelijke stemming-agenda-meerderheid, elke aandeelhouder aan ieder ander persoon,al dan niet…”
Other provision: “Bestuursorgaan, elke gewone of buitengewone”
Other provision: “Bestemming winst, bestuursorgaan”
Liquidation distribution: “Aanzuivering schulden,lasten,kosten of consignatie nodige sommen, netto actief onder alle aandeelhouders naar verhouding aantal…”
Other provision: “Mededelingen,aanmaningen,dagvaardingen,betekeningen geldig, woonstkeuze”
Other provision: “Gerechtelijke bevoegdheid, rechtbank in wiens rechtsgebied zetel gevestigd”
Other provision: “Gemeen recht, geacht ingeschreven in akte”
8 more provisions in the deed, see the deed of 16-10-2024

Articles of association, deed of 16-10-2024 (in Dutch)

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