GDF OFFICE
Board
1 director, since incorporationDirector (not named in the articles)
appointed by deed of 30-12-2025
term without a fixed end
listed in the 2026 annual accounts, filed on 02-11-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- The sole directordeed of 30-12-2025
Mandates through the years
2 names, the dashed line is todayDEFREYNE Geert
Director (not named in the articles)
Director (not named in the articles)
Defreyne Emily
Successor director (not named in the articles)
Successor director (not named in the articles)
BoardEarlierend not dated
Mandates as a list
- DEFREYNE Geert
- Director (not named in the articles), appointed by deed of 30-12-2025, still in office
- Defreyne Emily
- Successor director (not named in the articles), appointed by deed of 30-12-2025, no longer listed in the 2026 annual accounts
Control
Capital
- Contribution
- €10,000
- Shares
- 100
- Contribution per share
- €100
- Equity per share
- €473 in 2026
- Source
- deed of 30-12-2025
Articles of association
deed of 30-12-2025 (in Dutch)- Board ruleThese rules set how the board is made up, meets and takes decisions.
- 1 director“Periode te bepalen door de algemene vergadering, Zolang de vennootschap slechts één aandeelhouder telt, dient de bestuurder…”
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- 100 shares
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Enige aandeelhouder kan vrij zijn aandelen of een gedeelte ervan overdragen”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Friday of December at 18:00
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “Overlijden van de enige aandeelhouder met erfgenamen of legatarissen, drie maanden na het overlijden van de aandeelhouder”
Shareholders
At incorporation
deed of 30-12-2025 ↗
- DEFREYNE Geert 100 shares (100%) · €10,000 in cash
Capital transactions
Capital over time
- 30-12-2025 Incorporation · €10,000 · 100 shares
- 30-12-2025 Converted to available equity · €10,000