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G. DE PRETER

Active
Public limited companyfounded 2006active for 20 yearsAnnemie Brackxstraat 9, 8400 Oostende, BelgiumKBO/BCE: BE 0879.273.326

Directors

Directors
1 director, last change in 2024

Board 1

VERSANEL
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
Current
Permanent representatives 1
DE PRETER Stijn Ludo André
Permanent representative · appointed in the act of 24-04-2024 · for VERSANEL
Current
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 24-04-2024

Owners and capital

Shareholders

2 owners

Chain of control

  1. Versanel BV consolidates
  2. VERSANEL 100%
  3. G. DE PRETER

Owners 2

Capital transactions

Capital over time
  1. 24-04-2024 Capital stated in the deed · €62,000 · 62 shares

Mandate history

1 person, 1 in office
Show
  • Board
  • Day-to-day management
  • began earlier
Mandates per person, with start and end dates
Name Functions and periods
VERSANEL
  • Director and managing director, from before 30-09-2022 to 24-04-2024
  • Director and managing director, from before 30-09-2022 to 24-04-2024
  • Sole director, appointed in the act of 24-04-2024, still in office

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)

Next steps