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GD PROCUREMENT

Active Private limited companyfounded 2023active for 3 yearsRue Grogerie 16, 6120 Ham-sur-Heure-NalinnesKBO/BCE: BE 0802.933.039

Board

1 director, since incorporation
Sole director
since 22-06-2023 term without a fixed end
listed in the 2025 annual accounts, filed on 02-04-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 22-06-2023

Office holders in the KBO →

Mandates through the years

1 name, the dashed line is today
Board
Mandates as a list
  • DUPUIS Germain Philippe Jean-Philippe
    • Sole director, from 22-06-2023 to date

Control

This company
GD PROCUREMENT
Equity €43,759
Profit €14,819 in 2025

Capital

Contribution
€3,000
Shares
100
Contribution per share
€30
Equity per share
€438 in 2025
Source
deed of 22-06-2023

Articles of association

deed of 22-06-2023 (in French)
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
1 director
Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
“Moitié au moins des actionnaires possédant les trois quarts au moins des actions déduction faite des actions proposées”
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Second Friday of June
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

Shareholders

At incorporation deed of 22-06-2023 ↗

Next steps