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G&G CONSTRUCT

Active
Private limited companyfounded 2023active for 3 yearsEmile Carpentierstraat 37, 1070 Anderlecht, BelgiumKBO/BCE: BE 0799.342.752
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G&G CONSTRUCTActiveChecked score 47/100
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Directors

Directors
1 director, no change since 2026
MARINOV Rosen Ivanov
Director · appointed in the act of 14-07-2026
Current
Office holders in the KBO →
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 13-03-2023

Owners and capital

Shareholders

Stated in the act act of 14-07-2026 ↗
Share transfer act of 14-07-2026 ↗
Stated in the act act of 17-07-2024 ↗
Share transfer act of 17-07-2024 ↗
At incorporation act of 13-03-2023 ↗

Capital transactions

Capital over time
  1. 13-03-2023 Incorporation · €5,000 · 100 shares

Mandate history

3 people, 1 in office
Show
  • Board
Mandates per person, with start and end dates
Name Functions and periods
MARINOV Rosen Ivanov
  • Director, appointed in the act of 14-07-2026, still in office
KRIAUZAITE Laura
  • Director, appointed in the act of 17-07-2024, until 14-07-2026
VITKUS Gediminas
  • Director, appointed in the act of 13-03-2023, until 30-06-2024

Articles of association

Board and representation

Board ruleThese rules set how the board is made up, meets and takes decisions.
“Bestuursorgaan, Artikel 11”
“Bedrag van vaste of evenredige vergoeding, Artikel 14”

Capital, shares and profit

Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
“100”
Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
“Alle procedure- en expertisekosten voor de helft ten laste van de overdrager en voor de andere helft ten laste van de koper(s), Artikel 10”

Audit, dissolution and liquidation

Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one. According to the deed, the legal criteria do not require one here.
No statutory auditor
Dissolution ruleThe articles set when and by whom the company can be dissolved.
“Algemene vergadering beslissende in vormen vereist voor statutenwijziging”
Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
“Algemene vergadering mag één of meerdere vereffenaars aanduiden,bevoegdheden omlijnen en vergoeding bepalen, bestuurder(s) in functie indien…”

Articles of association, deed of 13-03-2023 (in Dutch)

Next steps

See this company's board, registered office and name on a given date.Company as of a date See what became of the directors' other companies.Supplier due diligence Check whether you can accept this company as a client under the anti-money-laundering law.AML client file

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