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G.M

Active Private limited companyfounded 2019active for 7 yearsJetsesteenweg 264/1, 1081 KoekelbergKBO/BCE: BE 0737.523.266

Board

1 director, no change since 2023
Manager
appointed by deed of 23-11-2021

Office holders in the KBO →

Mandates through the years

2 names, the dashed line is today

Manager

Director
BoardEarlierend not dated
Mandates as a list
    • Manager, appointed by deed of 23-11-2021, still in office
    • Director, appointed by deed of 12-11-2019, until 30-06-2023
    • Director, appointed by deed of 12-11-2019, last mentioned in 2019

Control

Shareholders
,
This company
G.M
Equity -€74,747
Result €0 in 2025

Capital

Contribution
€1,000
Shares
100
Contribution per share
€10
Equity per share
-€747 in 2025
Source
deed of 12-11-2019

Articles of association

deed of 22-10-2026 (in French)
DurationMost companies exist for an unlimited period, until they are dissolved.
Unlimited
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
First Monday of June at 18:00

Shareholders

Stated in the deed deed of 13-10-2023 ↗
  • 5 shares
  • 95 shares
Share transfer deed of 13-10-2023 ↗
  • to
At incorporation deed of 12-11-2019 ↗
  • 95 shares (95%) · €950
  • 5 shares (5%) · €50

Capital transactions

Capital over time
  1. 22-10-2026 Capital stated in the deed · 100 shares
  2. 12-11-2019 Incorporation · €1,000 · 100 shares

Next steps