GEFRA
Absorbed by GM DrankenserviceDirectors
Directors
2 directors, last change in 2023
Board 2
BG Management
Current
Director (not named in the articles) · appointed by deed of 15-06-2023 · term without a fixed end · Private limited company · permanent representative: GEYSEN,Bjorn Cornelius Angèle · also on the board of 2 other companies · listed in the 2023 annual accounts, filed on 16-05-2024
FRANSEN,Nancy Emerentia Henri
Current
Director (not named in the articles) · appointed by deed of 15-06-2023 · earlier manager, until 15-06-2023 · term without a fixed end · also on the board of 1 other company · listed in the 2023 annual accounts, filed on 16-05-2024
Permanent representatives 1
GEYSEN,Bjorn Cornelius Angèle
Current
Permanent representative · appointed by deed of 15-06-2023 · for BG Management
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 15-06-2023Owners and capital
Shareholders
Owners 0
See the annual accounts at the National Bank and the publications in the Belgian Official Gazette.
Former owners (1)
-
100%
Capital transactions
Shareholders according to the deeds
Stated in the deed
deed of 29-02-2024 ↗
- GM Drankenservice (BE 0446.035.989) enige aandeelhouder · all shares
Stated in the deed
deed of 23-11-2023 ↗
- GM DRANKENSERVICE (BE 0446.035.989) 750 shares
Capital over time
- 23-11-2023 Capital stated in the deed · €18,592.01 · 750 shares
- 15-06-2023 Converted to unavailable equity · €8,056
- 15-06-2023 Converted to uncalled contributions · €12,403
- 15-06-2023 Converted to available equity
Mandate history
3 people, 2 in office
- Board
- mandate already running before its first mention
| Name | Functions and periods |
|---|---|
| BG Management |
|
| FRANSEN,Nancy Emerentia Henri |
|
| GEYSEN,Bjorn Cornelius Angèle |
|
Articles of association
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 1 director
Articles of association, deed of 15-06-2023 (in Dutch)