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GENT LOVES ELECTRONICS

Inactive
KBO/BCE: BE 1010.162.057
GENT LOVES ELECTRONICSInactive

Directors

Directors
5 directors, no change since 2024
An Gyselinck
Director · appointed in the act of 11-06-2024
Current
DE BRUYNE Gilles Gerard Georges
Director · appointed in the act of 11-06-2024 · also on the board of 3 other companies
Current
FIERS Lars
Director · appointed in the act of 11-06-2024 · also on the board of 1 other company
Current
Olivier Tjon
Director · appointed in the act of 11-06-2024
Current
Paule Dhont
Director · appointed in the act of 11-06-2024
Current
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“De Raad van Bestuur vaardigt alle interne reglementen uit, die hij nodig acht. Vertegenwoordiging De Raad van Bestuur vertegenwoordigd de…”
deed of 11-06-2024

Owners and capital

Shareholders

At incorporation act of 11-06-2024 ↗

Mandate history

5 people, 5 in office
Show
  • Board
Mandates per person, with start and end dates
Name Functions and periods
An Gyselinck
  • Director, appointed in the act of 11-06-2024, still in office
DE BRUYNE Gilles Gerard Georges
  • Director, appointed in the act of 11-06-2024, still in office
FIERS Lars
  • Director, appointed in the act of 11-06-2024, still in office
Olivier Tjon
  • Director, appointed in the act of 11-06-2024, still in office
Paule Dhont
  • Director, appointed in the act of 11-06-2024, still in office

Articles of association

Board and representation

Board ruleThese rules set how the board is made up, meets and takes decisions.
“Gewone meerderheid van geldig uitgebrachte stemmen van aanwezige of vertegenwoordigde leden, 7”

Capital, shares and profit

Membership ruleThe articles set who can become a member or partner, and on what terms.
“2, oprichters die oprichtingsakte ondertekenen”
“Actieve leden, twee derden van aanwezige en vertegenwoordigde leden van Raad van Bestuur”
“Steunende leden, onderschrijven doelstellingen en steunen activiteiten”

Audit, dissolution and liquidation

Dissolution ruleThe articles set when and by whom the company can be dissolved.
“Ontbinding en vereffening, aanzuivering schulden”

Articles of association, deed of 11-06-2024 (in Dutch)

Next steps