G & D CONSULT
Board
Last change in 2024- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 10-01-2024
Mandates through the years
2 names, the dashed line is todayJANSSENS Greta
Director (not named in the articles)
Director (not named in the articles)
DE PAUW Danny
Manager
Manager
Earliermandate already running before its first mention
Mandates as a list
- JANSSENS Greta
- Director (not named in the articles), appointed by deed of 10-01-2024, until 10-01-2024
- DE PAUW Danny
- Manager, from before 31-12-2021 to 24-08-2023
Control
Capital
- Contribution
- €257,509.71
- Source
- 2025 annual accounts
Articles of association
deed of 10-01-2024 (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.
- “Iedere bestuurder vertegenwoordigt de vennootschap jegens derden en in rechte als eiser of als verweerder, kan bijzondere machten toekennen…”“Algemene vergadering beslist of het mandaat al dan niet ten kosteloze titel wordt uitgeoefend”“Bestuursorgaan bepaalt of zij alleen, dan wel gezamenlijk optreden, bestuursorgaan kan hen op elk ogenblik ontslaan”
- Profit allocationThe articles set how profit is distributed. A BV may only pay out after a balance-sheet and liquidity test.
- “Helft gereserveerd, helft uitgekeerd (indien wettelijke voorwaarden voldaan), algemene vergadering op voorstel bestuursorgaan”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Friday of June at 20:00
Capital transactions
Capital over time
- 10-01-2024 Converted to unavailable equity
- 10-01-2024 Converted to uncalled contributions