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GBV

Active Private limited companyfounded 2012active for 14 yearsVerlaerstraat 36, 3850 Nieuwerkerken (Limb.)KBO/BCE: BE 0848.895.795 #1 company by total assets in Nieuwerkerken, Telecoms and IT sector

Board

2 directors, last change in 2023
Director (not named in the articles)
since 21-09-2012 term without a fixed end
earlier director, formerly manager, until 13-12-2023
listed in the 2025 annual accounts, filed on 28-08-2026
Director (not named in the articles)
since 01-10-2013 term without a fixed end
earlier director, formerly manager, until 13-12-2023
listed in the 2025 annual accounts, filed on 28-08-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 13-12-2023

Office holders in the KBO →

Mandates through the years

2 names, the dashed line is today
Marco PETERS
Director (not named in the articles)
Diana van der SLUIJS
Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
  • Marco PETERS
    • Director (not named in the articles), from 21-09-2012 to date
    • Director, formerly manager, until 13-12-2023
  • Diana van der SLUIJS
    • Director (not named in the articles), from 01-10-2013 to date
    • Director, formerly manager, until 13-12-2023

Control

Capital

Contribution
€6,200
Source
2025 annual accounts

Articles of association

deed of 13-12-2023 (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.
First Tuesday of June at 17:00

Next steps