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G-U-I-D-O surfaces

Active Private limited companyfounded 1990active for 35 yearsNieuwendijk 36, 2222 Heist-op-den-BergKBO/BCE: BE 0442.003.363

Board

1 director, last change in 2023
Director (not named in the articles)
in office according to the deed of 18-12-2023
earlier director, until 18-12-2023
listed in the 2025 annual accounts, filed on 25-09-2026

Office holders in the KBO →

Mandates through the years

1 name, the dashed line is today

Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
    • Director (not named in the articles), since before 31-12-2021
    • Director, until 18-12-2023

Control

Capital

Contribution
€25,000
Source
2025 annual accounts

Articles of association

deed of 18-12-2023 (in Dutch)
DurationMost companies exist for an unlimited period, until they are dissolved.
Unlimited
Board ruleThese rules set how the board is made up, meets and takes decisions.
At least 1 director
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
First Monday of June at 11:00

Capital transactions

Capital over time
  1. 18-12-2023 Converted to unavailable equity · €27,500
  2. 18-12-2023 Converted to available equity · €27,500

Next steps