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GUIMAPEX

Active
Private limited companyfounded 2024active for 2 yearsBellemansheide 50, 1640 Sint-Genesius-Rode, BelgiumKBO/BCE: BE 1015.033.239
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 53% of 34,590 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.

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.
GUIMAPEX
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 16-10-2024

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” (deed in Dutch)
“Vaste of evenredige vergoeding, algemene kosten los van representatie- reis- en verplaatsingskosten” (deed in Dutch)
“1” (deed in Dutch)

deed of 16-10-2024

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

deed of 16-10-2024

Meetings and financial year

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

deed of 16-10-2024

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” (deed in Dutch)
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…” (deed in Dutch)

deed of 16-10-2024

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

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

deed of 16-10-2024