GG Holding
ActiveDirectors
Directors
5 directors
Van Camp Gino
Current
Van Camp Mark
Current
Van Camp Marleen
Current
Van Camp Paul
Current
Van Camp Johan
Current
Owners and capital
Capital transactions
Capital over time
- 03-11-2025 Converted to available equity · €500
- 03-11-2025 Converted to available equity · €252,103
Mandate history
5 people, 5 in office
- Board
| Name | Functions and periods |
|---|---|
| Van Camp Gino |
|
| Van Camp Mark |
|
| Van Camp Marleen |
|
| Van Camp Paul |
|
| Van Camp Johan |
|
Articles of association
Board and representation
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Vergoeding van de zaakvoerders, algemene vergadering beslist of het mandaat al dan niet ten kosteloze titel wordt uitgeoefend”
Capital, shares and profit
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Enkel overgaan op erfgenamen en rechtverkrijgenden indien afstammelingen of reeds vennoot, 75% van de aanwezige aandelen”
- Share issue ruleThe articles set how and by whom new shares are issued.
- “Per e-mail of per gewone post, gewone meerderheid”
Articles of association, deed of 03-11-2025 (in Dutch)