GD EXPERTISE
Board
1 director, since incorporationMandates through the years
1 name, the dashed line is todayDebusschere Gilles
Manager
Manager
Board
Mandates as a list
- Debusschere Gilles
- Manager, appointed by deed of 13-03-2024, still in office
Control
Capital
- Capital
- €1,000
- Shares
- 1,000
- Contribution per share
- €1
- Source
- deed of 13-03-2024
Articles of association
deed of 13-03-2024 (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
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Gedragen door overnemers naar evenredigheid verworven aandelen,bij verzaking door vennootschap, intrestvoet ECB voor basisfinanciering…”
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 July to 30 June
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Friday of December at 17:00
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Vereenvoudigde_vereffeningsprocedure_artikel_2:80_WVV, een_of_meer_aangesteld_door_AV_met_meerderheid_voor_statutenwijziging_bevoegd_voor_ar…”
Shareholders
At incorporation
deed of 13-03-2024 ↗
- Debusschere Gilles gecommanditeerde vennoot · 999 shares (99.9%)
- Castelein Axelle commanditaire vennoot · 1 share (0.1%)