GD Immo Projects
Board
2 directors, last change in 2022Director
since 02-10-2017
term without a fixed end
earlier manager, until 25-07-2019
listed in the 2025 annual accounts, filed on 16-06-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Artikel 12 - Bestuur Het bestuursorgaan zal overeenkomstig artikel 5:73 WVV, alle handelingen verrichten die nodig of dienstig zijn tot…”deed of 25-07-2019
Mandates through the years
4 names, the dashed line is todayGrégory Wauters
Manager
Manager
WAUTERS Grégory Léopold
Director
Director
Daniel UNGUREANU
Director
Director
Jean-Pierre Delbaere
Manager
Manager
BoardEarliermandate already running before its first mention
Mandates as a list
- Grégory Wauters
- Manager, from 02-10-2017 to date
- WAUTERS Grégory Léopold
- Director, from 02-10-2017 to date
- Manager, until 25-07-2019
- Daniel UNGUREANU
- Manager, appointed by deed of 03-04-2019, until 25-07-2019
- Director, appointed by deed of 25-07-2019, until 14-12-2022
- Jean-Pierre Delbaere
- Manager, until 14-11-2017
Control
Shares transferred to
This company
GD Immo Projects
Equity €146,045
Profit €28,007 in 2025
Capital
- Contribution
- €18,600
- Source
- 2025 annual accounts
Articles of association
deed of 25-07-2019 (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.
- “Helft overdrager,helft kopers naar evenredigheid aantal, werkelijke waarde op dag van overdracht”“Instemming alle aandeelhouders, overdragen aan aangewezen aandeelhouders op verzoek vennootschap”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Friday of June at 10:00
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Bij gebrek benoeming worden bestuurders in functie op ontbinding van rechtswege vereffenaars jegens derden, algemene vergadering ontbonden…”
Shareholders
Share transfer
deed of 14-11-2017 ↗
- Jean-Pierre Delbaere to Grégory Wauters 186 shares