Gambit Solutions & Services
Board
2 directors, no change since October 2023Statutory manager
appointed by deed of 06-10-2023
term without a fixed end
also on the board of 1 other company
Mandates through the years
2 names, the dashed line is todayGeoffrey VANDERHAEGEN
Statutory manager
Statutory manager
Stephanie Maenhoudt
Statutory manager
Statutory manager
Board
Mandates as a list
- Geoffrey VANDERHAEGEN
- Statutory manager, appointed by deed of 06-10-2023, still in office
- Stephanie Maenhoudt
- Statutory manager, appointed by deed of 06-10-2023, still in office
Control
Articles of association
deed of 06-10-2023 (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.
- 2 directors
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Overeenkomstig artikel 4:7 Wetboek van Vennootschappen en Verenigingen en bepalingen Burgerlijk Wetboek waaronder artikel 5.179 BW…”
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- Closes on 31 December
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- In June
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Artikel 16.3 en 16.5, bij meerdere vereffenaars beslissen en optreden als college met meerderheid van stemmen en handelen door meerderheid…”
Capital transactions
Capital over time
- 06-10-2023 Capital stated in the deed · 1,000 shares