G40
Board
1 director, last change in 2023Director (not named in the articles)
since 28-12-2009
term without a fixed end
earlier manager (not named in the articles), until 28-12-2023
listed in the 2025 annual accounts, filed on 20-09-2026
Mandates through the years
1 name, the dashed line is todayHarry JANSSENS
Director (not named in the articles)
Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
- Harry JANSSENS
- Director (not named in the articles), from 28-12-2009 to date
- Manager (not named in the articles), until 28-12-2023
Control
Shareholder
Chantal VANDERHEYDEN
share not stated
This company
G40
Equity €215,184
Profit €28,170 in 2025
Capital
- Contribution
- €18,600
- Source
- 2025 annual accounts
Articles of association
deed of 28-12-2023 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Tuesday of May at 20:00
Shareholders
2 ownersOwners 2
- Chantal VANDERHEYDENnatural personSourceown accounts 2016share not stated
- Harry JANSSENSnatural personSourceown accounts 2016share not stated
Capital transactions
Capital over time
- 28-12-2023 Converted to unavailable equity · €20,460
- 28-12-2023 Converted to available equity