GENERAL SOLUTION PROVIDERS
Board
2 directors, 1 in day-to-day management, last change in 2021Director (not named in the articles) and managing director
director (not named in the articles) and managing director since 21-10-2021
director (not named in the articles) and managing director appointed by deed of 26-10-2021
6-year term from 2021
listed in the 2025 annual accounts, filed on 17-12-2025
Director (not named in the articles)
since 21-10-2021
6-year term from 2021
listed in the 2025 annual accounts, filed on 17-12-2025
Mandates through the years
7 names, the dashed line is todayDanny ANTHONISSEN
Director (not named in the articles) and managing director
Director (not named in the articles) and managing director
Kotchaphon SUK-EM
Director (not named in the articles)
Director (not named in the articles)
Herman Van Hoogstraten
Director
Director
Kongnhu Weerasak
Managing director
Managing director
Marc Gaumier
Director
Director
Elisa Van Slycken
Director
Director
Lars Van Oers
Managing director
Managing director
LeadershipBoardEarlierRest of the termmandate already running before its first mention
Mandates as a list
- Danny ANTHONISSEN
- Director (not named in the articles) and managing director, from 21-10-2021 to date
- Director (not named in the articles) and managing director, appointed by deed of 26-10-2021, still in office
- Kotchaphon SUK-EM
- Director (not named in the articles), from 21-10-2021 to date
- Herman Van Hoogstraten
- Director, appointed by deed of 30-11-2018, until 26-10-2021
- Kongnhu Weerasak
- Director, appointed by deed of 30-11-2018, until 26-10-2021
- Managing director, appointed by deed of 30-11-2018, until 26-10-2021
- Marc Gaumier
- Director, from before 03-12-2020 to 26-10-2021
- Elisa Van Slycken
- Director, until 30-10-2018
- Lars Van Oers
- Director, until 30-10-2018
- Managing director, until 30-10-2018
Control
Capital
- Capital
- €62,000
- Shares
- 850
- Contribution per share
- €72.94
- Equity per share
- €24.25 in 2025
- Source
- deed of 26-10-2021
Articles of association
deed of 26-10-2021 (in Dutch)- 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.
- “Hoogstens zes jaar, uittredend niet-herbenoemd eindigt onmiddellijk na vergadering over herverkiezing”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Tuesday of October at 17:00
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Alle verrichtingen vermeld in wet, tenzij algemene vergadering anders besluit bij gewone meerderheid”