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Guisset

Active
Private limited companyfounded 2007active for 19 yearsRue Cache de Lannoy(AM) 6, 7750 Mont-de-l'Enclus, BelgiumKBO/BCE: BE 0886.609.296
Summary

Guisset has been active since 2007 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €1.0m and a net result of €523,046. Equity is growing by about 25% per year across the filed financial years. Its solvency ranks better than 42% of 10,757 sector peers (NACE 70, financial year 2025). The computed 12-month bankruptcy probability is 0.4% (very low).

Articles of association

What the company does

PurposeThe activities the company may carry out under its articles.
“Achat ou vente d’ULM et d’avions; Exploitation d’une école de pilotage,incentives,vol d’initiations; Exploitation d’une boutique…” (deed in French)
8 activities (deed in French)
  1. Achat ou vente d’ULM et d’avions
  2. Exploitation d’une école de pilotage,incentives,vol d’initiations
  3. Exploitation d’une boutique aéronautique
  4. Achat et vente du matériel aéronautique
  5. Location d’ULM,d’avions et d’hélicoptères
  6. Immobilier pour compte propre,gestion de tout patrimoine immobilier,et promotion immobilière
  7. Agent immobilier,intermédiaire en matière de vente immobilière
  8. Prise de mandats de gérant ou administrateur dans d'autres sociétés

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.
Guisset
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Région de Wallonie” (deed in French)

deed of 07-02-2024

Who represents it, and how

Who signsWho may bind the company towards others, for example by signing a contract.
Each director alone
Board ruleHow the board is made up, meets and takes decisions.
“Avec ou sans limitation de durée, un ou plusieurs administrateurs” (deed in French)
“Assemblée qui nomme, sans limitation de durée” (deed in French)
“Chaque fois que intérêt exige et au moins une fois par an, en toute hypothèse pour justes motifs,sans préavis ni indemnité” (deed in French)

deed of 07-02-2024

Meetings and financial year

Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
First Friday of May at 10:00

deed of 07-02-2024

Oversight and winding up

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.
“Administrateurs en fonction si aucun autre désigné” (deed in French)

deed of 07-02-2024

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

Other provision: “Totalité des pouvoirs d’administration, pouvoirs de l’organe d’administration-administrateur unique” (deed in French)
Other provision: “Gestion journalière et représentation pour cette gestion, gestion journalière” (deed in French)
Other provision: “Convocations assemblées générales, e-mails” (deed in French)
Other provision: “Toute autre personne,actionnaire ou non,procuration écrite, droit de vote” (deed in French)
Liquidation distribution: “Apurement dettes,charges,frais ou consignation, actif net entre actionnaires en proportion actions” (deed in French)
1 more provision in the deed, see the deed of 07-02-2024

deed of 07-02-2024