GF465
ActiveDirectors
Directors
1 director, last change in 2023
VERCAMMEN Theofiel Maria
Current
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
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 13-12-2023Owners and capital
Capital transactions
Capital over time
- 13-12-2023 Converted to unavailable equity
Mandate history
1 person, 1 in office
- Board
- began earlier
| Name | Functions and periods |
|---|---|
| VERCAMMEN Theofiel Maria |
|
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)