G. DE PRETER
ActiveDirectors
Directors
1 director, last change in 2024
Board 1
VERSANEL
Current
Sole director · appointed in the act of 24-04-2024 · earlier director and managing director, from 30-09-2022 to 24-04-2024 · 6-year term from 2024 · Private limited company · permanent representative: DE PRETER Stijn Ludo André · listed in the 2026 annual accounts, filed on 30-10-2026
Permanent representatives 1
DE PRETER Stijn Ludo André
Current
Permanent representative · appointed in the act of 24-04-2024 · for VERSANEL
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“De enige bestuurder stelt de eventuele toekenningen en verloning vast voor de gedelegeerden tot het dagelijks bestuur. Hij kan hen op elk…”
deed of 24-04-2024Owners and capital
Shareholders
2 ownersCapital transactions
Capital over time
- 24-04-2024 Capital stated in the deed · €62,000 · 62 shares
Mandate history
1 person, 1 in office
- Board
- Day-to-day management
- began earlier
| Name | Functions and periods |
|---|---|
| VERSANEL |
|
Articles of association
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “1, niet persoonlijk gehouden tot verbintenissen”
Articles of association, deed of 24-04-2024 (in Dutch)