34A
InactiveDirectors
Directors
3 directors, last change in 2021
Board 3
Bart Grepdon CommV
Current
Director (not named in the articles) · appointed in the act of 28-09-2022 · Limited partnership · permanent representative: Grepdon Bart
B.G.Consult Comm.v.
Current
Director · appointed in the act of 28-03-2022 · Legal entity
B.G. Consult
Current
Director (not named in the articles) · appointed in the act of 28-09-2022 · Legal entity
Permanent representatives 1
Grepdon Bart
Current
Permanent representative · appointed in the act of 28-09-2022 · for Bart Grepdon CommV
Owners and capital
Shareholders
1 ownerChain of control
Owners 1
- Grepdon VerzekeringenparentEquity €619,033 Profit of €47,714 in 2025 (profit of €12,630 in 2024)100%
Capital transactions
Shareholders according to the deeds
Stated in the act
act of 28-09-2022 ↗
- GEERT GREPDON (BE 0431.791.342) all shares
Stated in the act
act of 05-01-2022 ↗
- Geert Grepdon (BE 0431.791.342) all shares
Capital over time
- 05-01-2022 Capital stated in the deed · €18,550 · 100 shares
Mandate history
4 people, 3 in office
- Board
- began earlier
| Name | Functions and periods |
|---|---|
| Bart Grepdon |
|
| B.G.Consult Comm.v. |
|
| B.G. Consult |
|
| 21A |
|