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G - PLUS

Active
Private limited company (pre-2019)founded 2001active for 25 yearsNieuwe Pontstraat 15, 9600 Ronse, BelgiumKBO/BCE: BE 0475.004.545

Directors

Directors
2 directors, last change in 2025

Board 2

MAXAN Holding BV
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
Current
Véronique Vlieghe
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
Current
Permanent representatives 1
Jamie Catelin
Permanent representative · appointed in the act of 22-08-2025 · for MAXAN Holding BV
Current

Owners and capital

Capital transactions

Capital over time
  1. 20-10-2022 Converted to unavailable equity · €50,100.02
  2. 07-04-2022 Capital stated in the deed · €50,100.02 · 501 shares

Mandate history

4 people, 2 in office
Show
  • Board
  • Other function
  • mandate already running before its first mention
  • end not dated
Mandates per person, with start and end dates
Name Functions and periods
MAXAN Holding BV
  • Director (not named in the articles), appointed in the act of 22-08-2025, still in office
Véronique Vlieghe
  • Director (not named in the articles), from 01-08-2025 to date
BOCKLANDT, Christian Pierre Ghislain Marie
  • Statutory director, appointed in the act of 20-10-2022, until 31-07-2025
  • Statutairbestuurder, from before 20-10-2022, ended, last mentioned on 20-10-2022
BOCKLANDT,Gregory Christian Werner Marcel
  • Statutory director, appointed in the act of 20-10-2022, until 31-07-2025
  • Statutairbestuurder, from before 20-10-2022, ended, last mentioned on 20-10-2022

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)

Next steps