GauVan
ActiveDirectors
Directors
2 directors, last change in 2023
Gaublomme Thijs
Current
Director (not named in the articles) · appointed in the act of 20-06-2023 · earlier manager, until 20-06-2023 · term without a fixed end · listed in the 2025 annual accounts, filed on 15-07-2026
Vander Beken Jens
Current
Director (not named in the articles) · appointed in the act of 20-06-2023 · earlier manager, until 20-06-2023 · term without a fixed end · listed in the 2025 annual accounts, filed on 15-07-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 20-06-2023Owners and capital
Capital transactions
Capital over time
- 20-06-2023 Converted to unavailable equity · €18,550
- 20-06-2023 Converted to unavailable equity · €1,855
Mandate history
2 people, 2 in office
- Board
- began earlier
| Name | Functions and periods |
|---|---|
| Gaublomme Thijs |
|
| Vander Beken Jens |
|
Articles of association
Board and representation
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Natuurlijke personen of rechtspersonen,al dan niet aandeelhouder, 1”
Capital, shares and profit
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Helft overdrager,helft koper(s) naar evenredigheid verworven aantal bij meerdere kopers, geen beroep op rechter tegen weigering”
- Share issue ruleThe articles set how and by whom new shares are issued.
- “Inbreng in geld met uitgifte van nieuwe aandelen, 15”
Articles of association, deed of 20-06-2023 (in Dutch)