GD IMMO
Board
2 directors, since incorporationDirector (not named in the articles)
appointed by deed of 09-02-2023
term without a fixed end
Director (not named in the articles)
appointed by deed of 09-02-2023
term without a fixed end
Mandates through the years
2 names, the dashed line is todayJason DELOOZ
Director (not named in the articles)
Director (not named in the articles)
Michaël GRENIER
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- Jason DELOOZ
- Director (not named in the articles), appointed by deed of 09-02-2023, still in office
- Michaël GRENIER
- Director (not named in the articles), appointed by deed of 09-02-2023, still in office
Control
Capital
- Contribution
- €2,000
- Shares
- 100
- Contribution per share
- €20
- Equity per share
- €28.28 in 2025
- Source
- deed of 09-02-2023
Articles of association
deed of 09-02-2023 (in French)- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Thursday of June at 18:00
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one. According to the deed, the legal criteria do not require one here.
- No statutory auditor
Founders
At incorporation
deed of 09-02-2023 ↗
- MICHAEL GRENIER SERVICES (BE 0521.892.167) founder
- J.D.TECH (BE 0726.425.080) founder
Capital transactions
Capital over time
- 09-02-2023 Incorporation · 100 shares
- 09-02-2023 Incorporation · €2,000