ANTWERP PROPERTIES
InactiveFrom the official registers: KBO 4 annual accounts at the National Bank publications in the Belgian Official Gazette
Directors
Directors
No change since 2026
Statutory auditor 1
CDO Leuven
Current
Statutory auditor · since 25-07-2024 · permanent representative: Luk Ostyn · in the 2025 annual accounts, filed on 09-07-2026
Mandate history
3 people, 1 in office
- Board
- Statutory auditor
| Name | Functions and periods |
|---|---|
| CDO Leuven |
|
| LENAERS Ghislain |
|
| LENAERS John |
|
How the board is organised
Who represents it, and how
- Who signsWho may bind the company towards others, for example by signing a contract.
- “Voor- behouden aan het Belgisch Staatsblad De bestuurders zullen hun taak kunnen opnemen vanaf de neerlegging van de stukken ter griffie van…”
- Board ruleHow the board is made up, meets and takes decisions.
- “Raad van bestuur of enige bestuurder, algemene vergadering”
Oversight and winding up
- Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
- “Algemene vergadering bepaalt wijze vereffening overeenkomstig wettelijke bepalingen, één of meer door algemene vergadering met machten; bij…”
Articles of association, deed of 14-08-2024
Owners and capital
Owners
1 ownerChain of control
- GROUP GL International
- ANTWERP PROPERTIES
Owners 1
- GROUP GL Internationalparent100%
Capital and shareholders
Shareholders according to the deeds
Stated in the act
act of 04-03-2026 ↗
- GROUP GL INTERNATIONAL NV all shares · 100%
At incorporation
act of 14-08-2024 ↗
- GL PROPERTIES (BE 0890.036.168) founder
- VAN ERCK Stefaan Franciscus Maria founder
- LANSLOTS Martine Maria Jan founder
Capital over the years
- 13-01-2026 Capital increase · to €61,500 · no new shares
- 14-08-2024 Incorporation · €61,500 · 134 shares
Other provisions of the articles of association
- Other provisionsRules from the articles on subjects other than the board, the shares, the purpose and the meetings.
- Accounting effect: “01-01-2026”deed of 04-03-2026 (in Dutch)
- Other provisionsRules from the articles on subjects other than the board, the shares, the purpose and the meetings.
- Other provision: “Geen melding belangrijke wijzigingen activa en passiva, tussen datum opstelling splitsingsvoorstel en datum huidige algemene vergadering”Other provision: “Aanwezigheids- en stemquorum splitsing, drie vierde stemmen”Other provision: “Toegang algemene vergadering, rechten niet geschorst; bij enkel geschorst stemrecht wel deelname zonder stemming”Other provision: “Meerderheid besluiten algemene vergadering, meerderheid van stemmen”Other provision: “Jaarvergadering bij gewone meerderheid op voorstel raad van bestuur, bestemming winst - reserves”Other provision: “1 aandeel 1 stem, uitreiking deelname winst”3 more provisions in the deed, see the deed of 14-08-2024deed of 14-08-2024 (in Dutch)