Günico Group
Active Risk: not assessedSummary
Günico Group is a financial institution; the bankruptcy model is trained on trading and manufacturing companies and does not apply here. The company has been active since 2025 and the Belgian Official Gazette contains no insolvency or warning signals. No annual accounts have been filed with the National Bank.
Articles of association
What the company does
- PurposeThe activities the company may carry out under its articles.
- “Activiteiten van holdings; Managementsactiviteiten van holdings : tussenkomen in het dagelijks bestuur, vertegenwoordigen van bedrijven op…” (deed in Dutch)
3 activities (deed in Dutch)
- Activiteiten van holdings
- Managementsactiviteiten van holdings : tussenkomen in het dagelijks bestuur, vertegenwoordigen van bedrijven op grond van bezit van of controle over het maatschappelijk kapitaal, enz
- Activiteiten van adviesbureaus op het gebied van bedrijfsvoering en overig managementadvies
- DurationHow long the company exists; usually unlimited, so until it is dissolved.
- Unlimited
- Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
- “Vlaams Gewest, Horizonlaan 36, B-3600 Genk” (deed in Dutch)
Who represents it, and how
- Who signsWho may bind the company towards others, for example by signing a contract.
- “Artikel 8. Vennoten A. Aansprakelijkheid Alle vennoten zijn hoofdelijk en onbeperkt aansprakelijk voor de verbintenissen van de…”
- Board ruleHow the board is made up, meets and takes decisions.
- 3 provisions in the deed
Capital, shares and profit
- Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
- “De overdracht van aandelen kan geen gevolg hebben ten aanzien van de verbintenissen van de vennootschap die dateren van voor de…” (deed in Dutch)
- Profit allocationHow profit is distributed; a BV may only pay out after a balance-sheet and liquidity test.
- One provision in the deed
Meetings and financial year
- Financial yearThe twelve-month period the company draws up its annual accounts for.
- Closes on 31 December
- Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
- 30 June at 19:00
- Meeting accessWho may attend the meeting and what is needed to be admitted.
- One provision in the deed
- Proxy ruleWhether a shareholder may be represented at the meeting by someone else.
- “Erfgenamen in de 1ste lijn” (deed in Dutch)
- Voting ruleWhich majority the meeting decides by, for example a simple or a special majority.
- One provision in the deed
Oversight and winding up
- Dissolution ruleWhen and by whom the company can be dissolved.
- 2 provisions in the deed
- Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
- One provision in the deed