G-PACK
ActiveDirectors
Directors
1 director, last change in 2023
Geert De Boeck
Current
Director (not named in the articles) · since 10-01-2023 · listed in the 2025 annual accounts, filed on 27-03-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 17-01-2023Owners and capital
Capital transactions
Capital over time
- 17-01-2023 Converted to unavailable equity
Mandate history
2 people, 1 in office
- Board
- began earlier
| Name | Functions and periods |
|---|---|
| Geert De Boeck |
|
| Vanessa Van Schuerbeek |
|
Articles of association
Board and representation
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Met of zonder beperking van duur, algemene vergadering”
Capital, shares and profit
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- “Op naam, register van aandelen op naam met vermeldingen voorgeschreven door WVV”
- Share issue ruleThe articles set how and by whom new shares are issued.
- “In geld, per e-mail,per gewone post voor personen zonder e-mailadres op zelfde dag als e-mail”
Audit, dissolution and liquidation
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “In vormen vereist voor statutenwijziging, op elk moment door beslissing AV”
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Om welke reden en op welk ogenblik ook, recht AV om één of meerdere vereffenaars aan te duiden, bevoegdheden te omlijnen en vergoeding te…”
Articles of association, deed of 17-01-2023 (in Dutch)