GDW HOLDING
Last board
1 auditor, last change in 2024Statutory auditor, permanent representative Leen DEFOER
appointed by deed of 29-09-2022
Mandates through the years
7 names, the dashed line is todayEY Bedrijfsrevisoren
Statutory auditor
Statutory auditor
GDW Group
Director
Director
Lima Invest
Director
Director
QUINTESSENCE
Director
Director
Emma Invest
Director
Director
Grégory Saelens
Director
Director
QUANTUM S
Director
Director
Earliermandate already running before its first mention
Mandates as a list
- EY Bedrijfsrevisoren
- Statutory auditor, from 10-02-2019 to date
- GDW Group
- Director, appointed by deed of 22-06-2023, until 10-10-2024
- Lima Invest
- Director, from 24-02-2017 to 22-06-2023
- Director, until 10-10-2024
- QUINTESSENCE
- Director, from 24-02-2017 to 22-06-2023
- Managing director and chair of the board, from before 13-05-2022 to 22-06-2023
- Director, until 10-10-2024
- Emma Invest
- Director, from 24-02-2017 to 22-06-2023
- Grégory Saelens
- Director, from 24-02-2017 to 22-06-2023
- QUANTUM S
- Director, from 24-02-2017 to 22-06-2023
Control
Capital
- Capital
- €2,748,180
- Shares
- 274,818
- Contribution per share
- €10
- Equity per share
- €145 in 2024
- Source
- 2024 annual accounts
Owners through the years
as the annual accounts name themOwners as a list
- GDW Group
- EMMA INVEST
- QUINTESSENCE
- Lima Invest
Source: shareholder structure in its own accounts, lists of holdings in the owners' accounts