GDS
Board
4 directorsDirector (not named in the articles)
since 08-05-2023
term until 08-05-2029
listed in the 2025 annual accounts, filed on 10-06-2026
Director (not named in the articles)
since 08-05-2023
term until 08-05-2029
listed in the 2025 annual accounts, filed on 10-06-2026
Director (not named in the articles)
since 08-05-2023
term until 08-05-2029
listed in the 2025 annual accounts, filed on 10-06-2026
VANDERHAEGEN-GOFFIN GODELIEVE
Director
since 08-05-2023
term until 08-05-2029
listed in the 2025 annual accounts, filed on 10-06-2026
Mandates through the years
5 names, the dashed line is todayLaurent Marc Joseph STRUELENS
Director (not named in the articles)
Director (not named in the articles)
Marc Henri Joseph Albert STRUELENS
Director (not named in the articles)
Director (not named in the articles)
Nathalie Anna Henriette STRUELENS
Director (not named in the articles)
Director (not named in the articles)
VANDERHAEGEN-GOFFIN GODELIEVE
Director
Director
Godelieve Georgine VANDERHAEGHEN-GOFFIN
Director (not named in the articles)
Director (not named in the articles)
BoardEarlierRest of the termmandate already running before its first mentionend not dated
Mandates as a list
- Laurent Marc Joseph STRUELENS
- Director (not named in the articles), from 08-05-2017 to date
- Marc Henri Joseph Albert STRUELENS
- Director (not named in the articles), from 08-05-2017 to date
- Nathalie Anna Henriette STRUELENS
- Director (not named in the articles), from 08-05-2017 to date
- VANDERHAEGEN-GOFFIN GODELIEVE
- Director, from 08-05-2017 to date
- Godelieve Georgine VANDERHAEGHEN-GOFFIN
- Director (not named in the articles), from before 14-11-2023, no longer listed in the 2025 annual accounts
Control
Capital
- Capital
- €66,000
- Shares
- 250
- Contribution per share
- €264
- Equity per share
- €437 in 2025
- Source
- deed of 14-11-2023
Articles of association
deed of 14-11-2023 (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 3 directors“Administrateurs restants peuvent coopter nouvel administrateur, 6 ans”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Monday of May at 14:00
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Majorité des voix, sauf si l’assemblée générale en décide autrement”