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GGL RECORDS

Active Risk: not assessed Private limited companyfounded 2026active for less than a yearAlsembergse Steenweg 367, 1190 ForestKBO/BCE: BE 1037.338.091
GGL RECORDS
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Board

2 directors, since incorporation
RENARD Nicolas Alain Claude
Director (not named in the articles)
since 24-04-2026 term without a fixed end
VAN LAEKEN Angèle Aimée Joséphine
Director (not named in the articles)
since 24-04-2026 term without a fixed end
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 29-04-2026

Office holders in the KBO →

Mandates through the years

2 names, the dashed line is today
RENARD Nicolas Alain Claude
Director (not named in the articles)
VAN LAEKEN Angèle Aimée Joséphine
Director (not named in the articles)
Board
Mandates as a list
  • RENARD Nicolas Alain Claude
    • Director (not named in the articles), from 24-04-2026 to date
  • VAN LAEKEN Angèle Aimée Joséphine
    • Director (not named in the articles), from 24-04-2026 to date

Control

Founders
VAN LAEKEN Angèle Aimée Joséphine, BIBOT Laurence Catherine Olivia Marie Ghislaine
This company
GGL RECORDS

Capital

Contribution
€50,000
Shares
100
Contribution per share
€500
Source
deed of 29-04-2026

Articles of association

deed of 29-04-2026 (in French)
DurationMost companies exist for an unlimited period, until they are dissolved.
Unlimited
Board ruleThese rules set how the board is made up, meets and takes decisions.
2 directors
“Peut déléguer des pouvoirs spéciaux à tout mandataire, chaque administrateur représente la société à l'égard des tiers et en justice”
“Assemblée générale décide si le mandat est exercé gratuitement, portée aux frais généraux indépendamment des frais de représentation…”
“L'organe d'administration détermine s'ils agissent seul ou conjointement, l'organe d'administration peut déléguer la gestion journalière et…”
Financial yearThe company draws up its annual accounts over this twelve-month period.
From 1 January to 31 December
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
First Monday of June at 18:00 (the first on 05-06-2028)
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
Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
“Si aucun autre liquidateur n'aurait été désigné, l'assemblée générale peut désigner un ou plusieurs liquidateurs et déterminer leurs…”

Shareholders

At incorporation deed of 29-04-2026 ↗

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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