GFP
Board
2 directors, no change since February 2026Director (not named in the articles), permanent representative MERTENS Nicolas
since 17-02-2020
term without a fixed end
listed in the 2025 annual accounts, filed on 17-07-2026
Manager and partner
since 17-02-2020
term for the life of the company
earlier manager, until 16-02-2026
listed in the 2025 annual accounts, filed on 17-07-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 16-02-2026
Permanent representatives 1
Mandates through the years
3 names, the dashed line is todayCempro Invest
Director (not named in the articles)
Director (not named in the articles)
MERTENS Nicolas
Manager and partner
Manager and partner
CROLS Benjamin Joannes Marc
Manager and partner
Manager and partner
BoardEarlier
Mandates as a list
- Cempro Invest
- Director (not named in the articles), from 17-02-2020 to date
- MERTENS Nicolas
- Manager and partner, from 17-02-2020 to 16-02-2026
- Manager and partner, appointed by deed of 19-02-2020, still in office
- CROLS Benjamin Joannes Marc
- Manager and partner, from 17-02-2020 to 16-02-2026
Control
Founders
This company
GFP
Equity €172,020
Loss €3,922 in 2025
Capital
- Contribution
- €40,000
- Shares
- 400
- Contribution per share
- €100
- Equity per share
- €430 in 2025
- Source
- 2025 annual accounts
Articles of association
deed of 16-02-2026 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- “Aandelen op naam, De aandeelhouders mogen kennis nemen van dit register betreffende hun aandelen”
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Aan de aandeelhouders worden certificaten van deze inschrijvingen afgeleverd door het bestuursorgaan., De overdrachten en overgangen hebben…”
- Profit allocationThe articles set how profit is distributed. A BV may only pay out after a balance-sheet and liquidity test.
- “Algemene vergadering bepaalt bestemming nettowinst, op voorstel van bestuursorgaan”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- 15 June at 20:00
Shareholders
At incorporation
deed of 19-02-2020 ↗
- MERTENS Nicolas €20,000
- CROLS Benjamin Joannes Marc €20,000
Capital transactions
Capital over time
- 16-02-2026 Converted to unavailable equity
- 16-02-2026 Converted to unavailable equity · €40,000
- 19-02-2020 Incorporation · €40,000 · 400 shares