Gepetto Plus
Board
2 directors, since incorporationDirector (not named in the articles)
appointed by deed of 04-07-2025
term without a fixed end
Director (not named in the articles)
appointed by deed of 04-07-2025
term without a fixed end
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 04-07-2025
Mandates through the years
2 names, the dashed line is todayCOOREMAN Anny Godelieve Marie Pierre
Director (not named in the articles)
Director (not named in the articles)
VAN SCHOUTE François Paul Gérard Marie Ghislain
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- COOREMAN Anny Godelieve Marie Pierre
- Director (not named in the articles), appointed by deed of 04-07-2025, still in office
- VAN SCHOUTE François Paul Gérard Marie Ghislain
- Director (not named in the articles), appointed by deed of 04-07-2025, still in office
Control
Founders
VAN SCHOUTE François Paul Gérard Marie Ghislain, COOREMAN Anny Godelieve Marie Pierre
This company
Gepetto Plus
Equity €58,263
Profit €53,263 in 2025
Capital
- Contribution
- €5,000
- Shares
- 25
- Contribution per share
- €200
- Equity per share
- €2,331 in 2025
- Source
- deed of 04-07-2025
Articles of association
deed of 04-07-2025 (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.
- At least 1 director“Vergoeding van de bestuurders, De algemene vergadering beslist of het mandaat van de bestuurder al dan niet ten kosteloze titel wordt…”“Het bestuursorgaan bepaalt of zij alleen, dan wel gezamenlijk optreden, Dagelijks bestuur”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Friday of June at 18:00
Founders
At incorporation
deed of 04-07-2025 ↗