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GYN SERVICES

Active
Private limited companyfounded 2017active for 9 yearsRue Derrière les Rhieux 54, 4040 Herstal, BelgiumKBO/BCE: BE 0672.646.696

From the official registers: KBO 8 annual accounts at the National Bank publications in the Belgian Official Gazette

Summary

The computed 12-month bankruptcy probability of GYN SERVICES is 1.6% (moderate). The 2024 annual accounts show equity of €73,294 and a net result of €19,001. Equity has been growing by about 29% per year since 2018. Its solvency ranks better than 32% of 5,847 sector peers (NACE 81, financial year 2024). The company has been active since 2017 and the Belgian Official Gazette contains no insolvency or warning signals.

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GYN SERVICESActiveChecked score 56/100
Risk analysis ReportCompare

Directors

Directors
1 director
MOREIRA DE JESUS Monica
Director (not named in the articles) · in office according to the act of 14-12-2023 · listed in the 2024 annual accounts, filed on 29-08-2025
Current
Office holders in the KBO →

Mandate history

1 person, 1 in office
Show
  • Board
  • began earlier
Mandates per person, with start and end dates
Name Functions and periods
MOREIRA DE JESUS Monica
  • Director (not named in the articles), since before 14-12-2023
See the board, name and registered office on a given date →

The board according to the articles of association

Board and representation

Board ruleThese rules set how the board is made up, meets and takes decisions.
“Exécution au nom et pour compte de la personne morale, personnes physiques ou morales, actionnaires ou non”

Audit, dissolution and liquidation

Dissolution ruleThe articles set when and by whom the company can be dissolved.
“Outre causes légales,décision de l'assemblée générale dans formes et conditions des modifications aux statuts”
Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
“Pouvoirs les plus étendus conférés par articles 2:87 et suivants du Code des sociétés et des associations, administrateur(s) en fonction ou…”

Articles of association, deed of 14-12-2023 (in French)

Owners and capital

Capital transactions

Capital over time
  1. 14-12-2023 Converted to unavailable equity

Shares according to the articles of association

Capital, shares and profit

Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
“Nominatives, registre des actions nominatives”
Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
“Cession entre vifs ou transmission pour cause de mort, nullité”

Other provisionsThese rules from the articles cover subjects other than the board, the shares, the purpose and the meetings.

“Appels de fonds, au fur et à mesure des besoins et aux époques qu'il jugera utiles”
“Indivisibilité des titres, convention contraire dûment notifiée à la société”
“Contrôle, actionnaire”
“Admission à l'assemblée générale, si seul droit de vote suspendu,participation sans vote”
“Nombre de voix, vote par soi-même ou par mandataire actionnaire ou non”
“Délibération, par moyen électronique mis à disposition sauf cas non autorisés”
“Administrateur,à défaut actionnaire présent détenant le plus d'actions,à parité le plus âgé, séances-procès-verbaux”
“Séance tenante à trois semaines au plus par l'organe d'administration, toute assemblée générale ordinaire ou extraordinaire”
“Distribution, assemblée générale à la majorité sur proposition de l'organe d'administration”
“Droit commun, règles déontologiques”
“Communications,sommations,assignations,significations valablement faites, élection de domicile”
3 more provisions in the deed, see the deed of 14-12-2023

Articles of association, deed of 14-12-2023 (in French)

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