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GYMNA

Active
Public limited companyfounded 2003active for 23 yearsGroeningenweg 19, 3590 Diepenbeek, BelgiumKBO/BCE: BE 0860.229.553
Summary

GYMNA has been active since 2003 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €4.1m and a net result of €674,038. Equity is growing by about 4.3% per year across the filed financial years. Its solvency ranks better than 51% of 6,141 sector peers (NACE 46, financial year 2025). The computed 12-month bankruptcy probability is below 0.1% (very low).

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GYMNAActiveChecked score 95/100
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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.
GYMNA
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 28-12-2023

Who represents it, and how

Board ruleHow the board is made up, meets and takes decisions.
“Wettelijk vastgestelde termijn tenzij kortere termijn door algemene vergadering, algemene vergadering kan elk mandaat ten allen tijde…” (deed in Dutch)
1 more provision on this in the deed

deed of 28-12-2023

Capital, shares and profit

Kind of sharesWhich classes of shares exist and what rights each class carries.
“Alle aandelen en andere effecten op naam, voorzien van volgnummer, alle effecten niet door of krachtens wet verboden, waaronder doch niet…” (deed in Dutch)

deed of 28-12-2023

Meetings and financial year

Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
Third Wednesday of June at 11:00

deed of 28-12-2023

Oversight and winding up

Dissolution ruleWhen and by whom the company can be dissolved.
“Algemene vergadering beraadslagend overeenkomstig wettelijke bepalingen, ontbinding,vereffening en sluiting in één akte slechts mits…” (deed in Dutch)
Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
One provision in the deed

deed of 28-12-2023

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

Other provision: “Bestuursbevoegdheden, binnen perken verleende volmacht” (deed in Dutch)
Other provision: “Overeenkomstig wettelijke bepalingen, financiële toestand jaarrekening regelmatigheid verrichtingen in jaarrekening” (deed in Dutch)
Other provision: “Deelneming aan algemene vergaderingen, houders aandelen converteerbare obligaties inschrijvingsrechten of certificaten met medewerking…” (deed in Dutch)
Other provision: “Vertegenwoordiging op vergaderingen, tenzij vennootschap op hoogte van overdracht betrokken aandelen” (deed in Dutch)
Other provision: “Eenparige schriftelijke besluitvorming, alle besluiten bevoegdheid algemene vergadering binnen wettelijke grenzen” (deed in Dutch)
Other provision: “Stemrecht, zolang opgevraagde en opeisbare stortingen niet gedaan voor die aandelen” (deed in Dutch)
Other provision: “Stemmen op afstand vóór algemene vergadering, per brief of langs elektronische weg via ter beschikking gesteld formulier” (deed in Dutch)
Other provision: “Algemene vergadering bij gewone meerderheid op voorstel bestuursorgaan mits wettelijke bepalingen, bestemming winst-uitkeringen” (deed in Dutch)
2 more provisions in the deed, see the deed of 28-12-2023

deed of 28-12-2023

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