Skip to content

GYNEBEL

Active
Private limited companyfounded 2022active for 3 yearsBois de la Croix Claire 42, 4550 Nandrin, BelgiumKBO/BCE: BE 0793.637.370
Summary

The computed 12-month bankruptcy probability of GYNEBEL is 5.5% (elevated). The 2025 annual accounts show negative equity (-€30,054) and a net result of €878. Equity is shrinking by about 59% per year across the filed financial years. The company has been active since 2022 and the Belgian Official Gazette contains no insolvency or warning signals.

Risk analysisFollow ReportCompare
GYNEBELActiveChecked score 36/100
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.
GYNEBEL
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Région wallonne, Conseils provinciaux de l’Ordre des Médecins concernés” (deed in French)

deed of 18-11-2022

Who represents it, and how

Board ruleHow the board is made up, meets and takes decisions.
“Organe d'administration, memes conditions et memes responsabilites civiles et penales qu'en nom et pour compte propre” (deed in French)

deed of 18-11-2022

Capital, shares and profit

Kind of sharesWhich classes of shares exist and what rights each class carries.
One provision in the deed
Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
One provision in the deed

deed of 18-11-2022

Meetings and financial year

Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
20 June at 18:00

deed of 18-11-2022

Oversight and winding up

Statutory auditorA statutory auditor is a registered auditor who checks the accounts; small companies need not have one. According to the deed, the legal criteria do not require one here.
No statutory auditor
Dissolution ruleWhen and by whom the company can be dissolved.
“Modifications aux statuts, assemblée générale” (deed in French)
Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
“Administrateurs en fonction” (deed in French)

deed of 18-11-2022

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

Other provision: “Belgique et étranger, en communauté européenne, sièges administratifs” (deed in French)
Other provision: “Appels de fonds, libérées à leur émission” (deed in French)
Other provision: “Droit de préférence, actionnaires existants proportionnellement” (deed in French)
Other provision: “Indivisibilité des titres, droits exercés par usufruitier sauf disposition contraire statuts/testament/convention” (deed in French)
Other provision: “A titre gratuit ou a titre onereux selon decision de l'assemblee generale, remuneration des administrateurs” (deed in French)
Other provision: “Administrateur-delegue, gestion journaliere” (deed in French)
Other provision: “Trois ans, controle de la societe” (deed in French)
Other provision: “Seances proces-verbaux, registre tenu au siege” (deed in French)
Other provision: “Délibérations assemblée générale, majorité des voix quel que soit nombre représenté sauf loi ou statuts” (deed in French)
Other provision: “Organe d’administration, séance tenante” (deed in French)
Other provision: “Répartition bénéfice réserves, assemblée générale” (deed in French)
Liquidation distribution: “Apurement dettes charges frais ou consignation, proportion actions” (deed in French)
Other provision: “Déontologie et sanctions, lettre recommandée” (deed in French)
Other provision: “Règlement ordre intérieur et statuts, mode calcul états frais,répartition pool honoraires art.159 Code déontologie médicale” (deed in French)
Other provision: “Cessation activités professionnelles, proches parents” (deed in French)
Other provision: “Communications,sommations,assignations,significations, élection de domicile” (deed in French)
Other provision: “Compétence judiciaire, affaires société exécution statuts” (deed in French)
Other provision: “Droit commun” (deed in French)
2 more provisions in the deed, see the deed of 18-11-2022

deed of 18-11-2022

We would like to set cookies. That happens only with your consent. What we measure