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GUIMEYA CORP

Active Risk: low
Private limited companyfounded 2025active for 1 yearChaussée de Tirlemont(Z.-L.) 522, 1370 Jodoigne, BelgiumKBO/BCE: BE 1018.410.819
Summary

GUIMEYA CORP has been active since 2025 and the Belgian Official Gazette contains no insolvency or warning signals. The computed 12-month bankruptcy probability is 0.6% (low). No annual accounts have been filed with the National Bank.

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Articles of association

What the company does

PurposeThe activities the company may carry out under its articles.
“L’engineering consultance technique,; Étude et réalisations en électricité générale, industrielle, tertiaire, et domestique; Installations…” (deed in French)
5 activities (deed in French)
  1. L’engineering consultance technique,
  2. Étude et réalisations en électricité générale, industrielle, tertiaire, et domestique.
  3. Installations électriques, automation, instrumentation
  4. Certificat PEB
  5. La promotion immobilière, achat, vente, construction et rénovation.

The full purpose is in the deed

DurationHow long the company exists; usually unlimited, so until it is dissolved.
Unlimited
Name clauseThe name the company operates under according to its articles.
GUIMEYA CORP
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 10-01-2025

Who represents it, and how

Board ruleHow the board is made up, meets and takes decisions.
One provision in the deed

deed of 10-01-2025

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 10-01-2025

Meetings and financial year

Financial yearThe twelve-month period the company draws up its annual accounts for.
From 1 January to 31 December
Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
“TITRE V. ASSEMBLEE GENERALE Article 15. Tenue et convocation Il est tenu chaque année, au siège, une assemblée générale ordinaire le premier…” (deed in French)

deed of 10-01-2025

Oversight and winding up

Statutory auditorA statutory auditor is a registered auditor who checks the accounts; small companies need not have one.
No statutory auditor
Dissolution ruleWhen and by whom the company can be dissolved.
“Assemblée_générale_formes_modifications_statuts” (deed in French)
Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
One provision in the deed

deed of 10-01-2025

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

Other provision: “Rémunération_administrateurs, frais_généraux_plus_frais_représentation_voyages_déplacements” (deed in French)
Other provision: “Gestion_journalière, tout temps par organe administration” (deed in French)
Other provision: “Un ou plusieurs commissaires, contrôle_société” (deed in French)
Other provision: “Administrateur_défaut_actionnaire_plus_actions_défaut_plus_âgé, séances_procès-verbaux” (deed in French)
Other provision: “Tout_actionnaire_à_toute_personne_écrit_tout_moyen, délibérations_vote” (deed in French)
Other provision: “Prorogation_assemblée, 3” (deed in French)
Other provision: “Répartition_bénéfice_réserves, assemblée_générale_sur_proposition_organe_administration” (deed in French)
Liquidation distribution: “Apurement dettes charges frais ou consignation, réparti_proportion_actions_remise_biens_même_proportion” (deed in French)
Other provision: “Siège_pour_communications_sommations_assignations_significations, élection_domicile” (deed in French)
Other provision: “Droit commun” (deed in French)
5 more provisions in the deed, see the deed of 10-01-2025

deed of 10-01-2025

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