BELLE EPOQUE 69
Board
1 director, last change in 2025Statutory director
since 01-12-1997
listed in the 2025 annual accounts, filed on 28-06-2026
Mandates through the years
1 name, the dashed line is todayGOYVAERTS Gerd Denis Emiel Jozef
Statutory director
Statutory director
Board
Mandates as a list
- GOYVAERTS Gerd Denis Emiel Jozef
- Statutory director, from 01-12-1997 to date
Control
Capital
- Contribution
- €31,000
- Source
- 2025 annual accounts
Articles of association
deed of 02-04-2025 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Algemene vergadering kan vertrekvergoeding toekennen, wanneer bestuurders collegiaal orgaan vormen en plaats openvalt voor einde mandaat…”
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Voor helft ten laste overdrager en helft ten laste koper(s),naar evenredigheid aantal verworven aandelen bij meer kopers, Artikel 12”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Saturday of June
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Te allen tijde, één of meer vereffenaars benoemen of ontslaan”