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G & M ASSURANCES

Dissolved and wound up Private limited companyKBO/BCE: BE 0568.650.919
G & M ASSURANCES
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Last board

2 directors, last change in 2023
GEENS Pierre-Yves
Director
appointed by deed of 11-08-2023
listed in the 2025 annual accounts, filed on 24-08-2026
MERTENS Quentin
Director
appointed by deed of 11-08-2023
listed in the 2025 annual accounts, filed on 24-08-2026

Office holders in the KBO →

Mandates through the years

2 names, the dashed line is today
GEENS Pierre-Yves
Director
MERTENS Quentin
Director
Boardmandate already running before its first mention
Mandates as a list
  • GEENS Pierre-Yves
    • Director, since before 31-12-2021
  • MERTENS Quentin
    • Director, since before 31-12-2021

Control

See the annual accounts at the National Bank and the publications in the Belgian Official Gazette.

Capital

Contribution
€18,600
Source
2025 annual accounts

Articles of association

DurationMost companies exist for an unlimited period, until they are dissolved.
Unlimited
deed of 11-08-2023 (in French)
Board ruleThese rules set how the board is made up, meets and takes decisions.
“Assemblée qui nomme, un ou plusieurs administrateurs”
deed of 11-08-2023 (in French)
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Last Tuesday of May at 17:00
deed of 11-08-2023 (in French)
Custody of recordsThe books and records are kept for at least five years after liquidation. The articles set where.
“1470 Genappe, avenue des Chardons 4, jour de la publication de l'extrait de cette assemblée aux Annexes du Moniteur belge”
deed of 10-07-2026 (in French)

Next steps

See who ran this company and where its registered office was, on a date of your choice.Company as of a date See what became of the directors' other companies.Supplier due diligence

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