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GYN.LB

Active
Private limited companyfounded 2011active for 14 yearsFirmin Lecharlierlaan 142, 1090 Jette, BelgiumKBO/BCE: BE 0841.674.344
Summary

GYN.LB has been active since 2011 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €414,017 and a net result of €75,383. Equity is growing by about 14% per year across the filed financial years. The computed 12-month bankruptcy probability is 0.1% (very low).

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GYN.LBActiveChecked score 96/100
Risk analysis ReportCompare

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.
GYN.LB
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Région de Bruxelles-Capitale, pour autant que sans changement en matière de régime linguistique applicable” (deed in French)

deed of 05-07-2023

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.
“Toujours limité, 1” (deed in French)

deed of 05-07-2023

Capital, shares and profit

Kind of sharesWhich classes of shares exist and what rights each class carries.
“Nominatives, registre des actions nominatives” (deed in French)
Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
“Actions, commun accord ou deux experts un par partie,à défaut expert désigné requête tribunal lieu siège” (deed in French)
Share issue ruleHow and by whom new shares can be issued.
“Apport en numéraire avec émission de nouvelles actions – droit de préférence, 15” (deed in French)

deed of 05-07-2023

Meetings and financial year

Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
Last Friday of June at 19:00

deed of 05-07-2023

Oversight and winding up

Dissolution ruleWhen and by whom the company can be dissolved.
“Prévues pour modifications aux statuts, assemblée générale” (deed in French)
Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
“Pouvoirs et émoluments, assemblée générale” (deed in French)

deed of 05-07-2023

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

Other provision: “Pouvoir administration, procuration révocable spécifique à tierce personne non actionnaire pour actes non médicaux,engage société dans…” (deed in French)
Other provision: “Un ou plusieurs commissaires, contrôle société” (deed in French)
Other provision: “Admission assemblée, titulaire nominatif inscrit registre titres nominatifs catégorie” (deed in French)
Other provision: “Séances procès-verbaux, signées par un ou plusieurs membres organe ayant représentation” (deed in French)
Other provision: “Délibérations, dispositions légales actions sans droit vote” (deed in French)
Other provision: “Toute assemblée générale ordinaire ou extraordinaire, prorogation assemblée générale” (deed in French)
Other provision: “Répartition-réserves, organe d'administration” (deed in French)
Other provision: “Préservation patrimoine:distributions et jetons de présence, réduit de perte reportée ou majoré de bénéfice reporté” (deed in French)
Liquidation distribution: “Actif net réparti entre actionnaires en proportion actions,biens conservés remis pour partage même proportion, après apurement…” (deed in French)
Other provision: “Élection de domicile, communications,sommations,assignations,significations valablement faites” (deed in French)
Other provision: “Litige entre société,actionnaires,administrateurs,commissaires et liquidateurs relatifs aux affaires et exécution statuts, compétence…” (deed in French)
Other provision: “Code des sociétés et des associations, droit commun” (deed in French)
Other provision: “Dispositions générales–déontologie, assemblée générale décide à majorité qualifiée suites” (deed in French)
Other provision: “Règlement d'ordre intérieur, mode calcul états de frais médecins,clé répartition honoraires,répartition activités,conditions et effets…” (deed in French)
3 more provisions in the deed, see the deed of 05-07-2023

deed of 05-07-2023

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