G - PLUS
ActiveDirectors
Directors
2 directors, last change in 2025
Board 2
MAXAN Holding BV
Current
Director (not named in the articles) · appointed in the act of 22-08-2025 · term without a fixed end · Legal entity · permanent representative: Jamie Catelin · listed in the 2025 annual accounts, filed on 27-04-2026
Véronique Vlieghe
Current
Director (not named in the articles) · since 01-08-2025 · term without a fixed end · listed in the 2025 annual accounts, filed on 27-04-2026
Permanent representatives 1
Jamie Catelin
Current
Permanent representative · appointed in the act of 22-08-2025 · for MAXAN Holding BV
Owners and capital
Capital transactions
Capital over time
- 20-10-2022 Converted to unavailable equity · €50,100.02
- 07-04-2022 Capital stated in the deed · €50,100.02 · 501 shares
Mandate history
4 people, 2 in office
- Board
- Other function
- mandate already running before its first mention
- end not dated
| Name | Functions and periods |
|---|---|
| MAXAN Holding BV |
|
| Véronique Vlieghe |
|
| BOCKLANDT, Christian Pierre Ghislain Marie |
|
| BOCKLANDT,Gregory Christian Werner Marcel |
|
Articles of association
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 1 director“Bestuursorgaan, algemene vergadering die bestuurder(s) benoemt bepaalt aantal duur opdracht en bij meerdere bevoegdheid”“Geboekt op algemene kosten los van representatie-,reis- en verplaatsingskosten, algemene vergadering beslist kosteloos of niet”
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Procedure- en expertisekosten voor helft ten laste overdrager en helft ten laste koper(s) naar evenredigheid verworven aantal bij meer…”
Articles of association, deed of 20-10-2022 (in Dutch)