314GROUP
Board
2 directors, last change in 2023GAUDEMER Alexandre
Director
since 10-01-2018
listed in the 2024 annual accounts, filed on 27-03-2025
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 17-04-2023
Mandates through the years
4 names, the dashed line is todayGAUDEMER Alexandre
Director
Director
CEULEMANS Sonam
Director
Director
CEULEMANS
Director (not named in the articles)
Director (not named in the articles)
GAUDEMER
Director (not named in the articles)
Director (not named in the articles)
BoardEarliermandate already running before its first mentionend not dated
Mandates as a list
- GAUDEMER Alexandre
- Director, from 10-01-2018 to date
- CEULEMANS Sonam
- Director, from 01-02-2022 to date
- CEULEMANS
- Director, formerly manager, until 17-04-2023
- Director (not named in the articles), from before 17-04-2023, no longer listed in the 2024 annual accounts
- GAUDEMER
- Director, formerly manager, until 17-04-2023
- Director (not named in the articles), from before 17-04-2023, no longer listed in the 2024 annual accounts
Control
Capital
- Contribution
- €12,400
- Source
- 2025 annual accounts
Articles of association
deed of 17-04-2023 (in French)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- 186 shares
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Aandeelhouder die geheel of gedeeltelijk aan derde wil overdragen, bestuursorgaan”
- Share issue ruleThe articles set how and by whom new shares are issued.
- “Ten minste vijftien dagen te rekenen van dag openstelling intekening, nieuwe aandelen waarop in geld wordt ingeschreven eerst aanbieden aan…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Friday of March at 20:00