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GFP WOOD

Active Risk: not assessed
Private limited companyfounded 2024active for 1 yearLa Hailleule,Jamoigne 2, 6810 Chiny, BelgiumKBO/BCE: BE 1016.720.940
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GFP WOODActive
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Directors

Directors
2 directors, no change since 2024
GENIN Simon Robert Hervé
Director (not named in the articles) · appointed in the act of 02-12-2024 · term without a fixed end
Current
Sylvain GENIN
Director (not named in the articles) · appointed in the act of 02-12-2024 · term without a fixed end
Current
Office holders in the KBO →

Owners and capital

Shareholders

At incorporation act of 02-12-2024 ↗

Capital transactions

Capital over time
  1. 02-12-2024 Incorporation · €5,000 · 100 shares

Mandate history

2 people, 2 in office
Show
  • Board
Mandates per person, with start and end dates
Name Functions and periods
GENIN Simon Robert Hervé
  • Director (not named in the articles), appointed in the act of 02-12-2024, still in office
Sylvain GENIN
  • Director (not named in the articles), appointed in the act of 02-12-2024, still in office

Articles of association

Board ruleThese rules set how the board is made up, meets and takes decisions.
“Personnes physiques ou morales,actionnaires ou non, 1”
“2, assemblée”
Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one. According to the deed, the legal criteria do not require one here.
No statutory auditor

Articles of association, deed of 02-12-2024 (in French)

Next steps

See this company's board, registered office and name on a given date.Company as of a date See what became of the directors' other companies.Supplier due diligence Check whether you can accept this company as a client under the anti-money-laundering law.AML client file

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