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GYNEPSY

Active
Private limited companyfounded 2003active for 22 yearsLambermontlaan 178, 1030 Schaarbeek, BelgiumKBO/BCE: BE 0861.397.612
Summary

GYNEPSY has been active since 2003 and the Belgian Official Gazette contains no insolvency or warning signals. The 2024 annual accounts show equity of €416,207 and a net result of €104,782. Equity is growing by about 6.4% per year across the filed financial years. The computed 12-month bankruptcy probability is 0.4% (very low).

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.
GYNEPSY
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Région de Bruxelles-Capitale” (deed in French)

deed of 29-01-2024

Who represents it, and how

Who signsWho may bind the company towards others, for example by signing a contract.
“ARTICLE 14 - Pouvoirs de l’organe d’administration S’il n’y a qu’un seul administrateur, la totalité des pouvoirs d’administration lui est…”
Board ruleHow the board is made up, meets and takes decisions.
“Avec ou sans limitation de durée, Organe d’administration” (deed in French)
“Rémunération des administrateurs, indépendamment des frais éventuels de représentation,voyages et déplacements” (deed in French)

deed of 29-01-2024

Meetings and financial year

Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
First Wednesday of June

deed of 29-01-2024

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

Other provision: “Un ou plusieurs commissaires, contrôle de la société” (deed in French)
Liquidation distribution: “(10), biens conservés remis pour partage dans même proportion” (deed in French)
2 more provisions in the deed, see the deed of 29-01-2024

deed of 29-01-2024