CUSTODIA GFDC
Board
1 director, since incorporationDirector (not named in the articles)
since 20-08-2025
term without a fixed end
listed in the 2025 annual accounts, filed on 15-06-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 22-08-2025
Mandates through the years
1 name, the dashed line is todayVANCOILLIE Giovani Geert
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- VANCOILLIE Giovani Geert
- Director (not named in the articles), from 20-08-2025 to date
Control
This company
CUSTODIA GFDC
Equity €1,275
Loss €18,725 in 2025
Capital
- Contribution
- €20,000
- Shares
- 100
- Contribution per share
- €200
- Equity per share
- €12.75 in 2025
- Source
- deed of 22-08-2025
Articles of association
deed of 22-08-2025 (in Dutch)- 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.
- “Op naam, aandeelhouders mogen kennis nemen van dit register betreffende hun effecten”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Friday of June at 20:00
Shareholders
At incorporation
deed of 22-08-2025 ↗
- VANCOILLIE Giovani Geert 50 shares (50%) · €10,000
- CLL CONSULT VERWALTUNGS UND BETEILIGUNGSGESELLSCHAFT MBH (BE 1026.385.704) 50 shares (50%) · €10,000