G.P. Development Services
Mandates through the years
5 names, the dashed line is todayManaging director
Director
Director and chair of the board
Managing director
Director
LeadershipEarliermandate already running before its first mentionend not dated
Mandates as a list
-
- Managing director, since before 13-01-2015
- Director, from 03-12-2019 to 03-12-2024
-
- Director, from before 13-01-2015 to 09-08-2022
- Managing director, appointed by deed of 03-03-2021, ended, last mentioned on 03-03-2021
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- Director and chair of the board, from before 13-01-2015 to 03-03-2021
-
- Managing director, appointed by deed of 24-07-2018, until 03-03-2021
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- Director, appointed by deed of 24-07-2018, no longer listed in the 2025 annual accounts
Control
Shareholders
,
This company
G.P. Development Services
Equity €6.6m
Profit €48,577 in 2025
Capital
- Capital
- €1,000,000
- Shares
- 860 in the deed of 14-11-2017
- Source
- deed of 14-11-2017
Articles of association
deed of 14-11-2017 (in French)- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Tuesday of December at 18:00
Shareholders
Stated in the deed
deed of 24-07-2018 ↗
- 444 shares
- 444 shares
Stated in the deed
deed of 15-04-2016 ↗
- 444 shares
- 444 shares
Capital transactions
Capital over time
- 14-11-2017 Capital reduction of €500,000 · to €1,000,000 · repaid to the shareholders
- 14-11-2017 Incorporation · FEB 86,000,000 · 860 shares
- 14-11-2017 Capital reduction of FEB 32,000,000 · to FEB 54,000,000
- 14-11-2017 Capital increase of BEF 1,709,850 · to BEF 60,509,850 · “prélèvement sur le bénéfice reporté”
- 14-11-2017 Capital increase of FEB 4,800,000 · to FEB 58,800,000 · 28 new shares · in kind