G.M. ELECTRONICS
Board
1 director, last change in 2023Director (not named in the articles)
appointed by deed of 03-04-2019
term without a fixed end
earlier manager, from 01-04-2019 to 16-05-2023
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 16-05-2023
Mandates through the years
2 names, the dashed line is todayMichaël Jeanmotte
Director (not named in the articles)
Director (not named in the articles)
Yannick Heselmans
Mandat de gérance
Mandat de gérance
BoardEarliermandate already running before its first mentionend not dated
Mandates as a list
- Michaël Jeanmotte
- Manager, appointed by deed of 03-04-2019, until 16-05-2023
- Director (not named in the articles), since before 16-05-2023
- Yannick Heselmans
- Manager, appointed by deed of 03-04-2019, ended, last mentioned on 03-04-2019
- Mandat de gérance, until 31-12-2021
Control
Shareholder
Guy Lattelais
share not stated
This company
G.M. ELECTRONICS
Equity €269,627
Profit €36,848 in 2025
Capital
- Contribution
- €68,600
- Source
- 2025 annual accounts
Articles of association
deed of 16-05-2023 (in French)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Valeur fixée par expert choisi de commun accord ou à défaut d’accord par président du tribunal de commerce statuant en référé, tous cas de…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Friday of May at 17:00
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one.
- No statutory auditor
Shareholders
3 ownersOwners 3
- Guy Lattelaisnatural personSourceown accounts 2016share not stated
- Mathieu Vranckennatural personSourceown accounts 2016share not stated
- Michael Jeanmottenatural personSourceown accounts 2016share not stated