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CONFISERIE GINO

Active Private limited companyfounded 1996active for 29 yearsRootbeekstraat 17, 8560 WevelgemKBO/BCE: BE 0459.205.720

Board

1 director, last change in 2024
Statutory director
since 18-11-1996 term without a fixed end
earlier statutory manager, until 05-01-2024
listed in the 2025 annual accounts, filed on 30-06-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 05-01-2024

Office holders in the KBO →

Mandates through the years

2 names, the dashed line is today

Statutory director

Statutory director
BoardEarliermandate already running before its first mentionend not dated
Mandates as a list
    • Statutory director, from 18-11-1996 to date
    • Statutory manager, until 05-01-2024
    • Statutory director, appointed by deed of 05-01-2024, no longer listed in the 2025 annual accounts

Control

Capital

Contribution
€18,592.01
Source
deed of 05-01-2024

Articles of association

deed of 05-01-2024 (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.
At least 1 director
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Third Saturday of June at 18:00

Next steps