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GF465

Active
Private limited companyfounded 1969active for 57 yearsMuilshoek 31, 2860 Sint-Katelijne-Waver, BelgiumKBO/BCE: BE 0406.924.896

Directors

Directors
1 director, last change in 2023
VERCAMMEN Theofiel Maria
Director (not named in the articles) · since 14-01-2003 · earlier manager, until 13-12-2023 · term without a fixed end · listed in the 2025 annual accounts, filed on 29-01-2026
Current
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Artikel 14. Externe vertegenwoordigingsbevoegdheid Iedere bestuurder afzonderlijk, ook wanneer er meerdere zijn, vertegenwoordigt de…”
deed of 13-12-2023

Owners and capital

Capital transactions

Capital over time
  1. 13-12-2023 Converted to unavailable equity

Mandate history

1 person, 1 in office
Show
  • Board
  • began earlier
Mandates per person, with start and end dates
Name Functions and periods
VERCAMMEN Theofiel Maria
  • Manager, until 13-12-2023
  • Director (not named in the articles), appointed in the act of 13-12-2023, still in office

Articles of association

Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
“Helft overdrager helft overnemers naar evenredigheid aantal, bestuursorgaan”
Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
“Algemene vergadering kan beperken gewone meerderheid, artikel2:87 WVV zonder bijzondere machtiging”

Articles of association, deed of 13-12-2023 (in Dutch)

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