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GGX

Active Private limited companyfounded 2023active for 3 yearsRue des Mésanges 13, 7140 MorlanwelzKBO/BCE: BE 0803.949.163
GGX
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Board

2 directors, no change since 2025
DE BROYER Xavier
Director (not named in the articles)
since 13-07-2023 term without a fixed end
listed in the 2025 annual accounts, filed on 22-06-2026
GUELMANI Wanis
Director (not named in the articles)
since 13-07-2023 term without a fixed end
listed in the 2025 annual accounts, filed on 22-06-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 17-07-2023

Office holders in the KBO →

Mandates through the years

3 names, the dashed line is today
DE BROYER Xavier
Director (not named in the articles)
GUELMANI Wanis
Director (not named in the articles)
Granados Ugo
Director (not named in the articles)
BoardEarlier
Mandates as a list
  • DE BROYER Xavier
    • Director (not named in the articles), from 13-07-2023 to date
  • GUELMANI Wanis
    • Director (not named in the articles), from 13-07-2023 to date
  • Granados Ugo
    • Director (not named in the articles), appointed by deed of 17-07-2023, until 21-10-2025

Control

Shares transferred to
De Broyer Xavier
This company
GGX
Equity -€42,490
Profit €2,011 in 2025

Capital

Contribution
€52,500
Shares
100
Contribution per share
€525
Equity per share
-€425 in 2025
Source
deed of 17-07-2023

Articles of association

deed of 17-07-2023 (in French)
DurationMost companies exist for an unlimited period, until they are dissolved.
Unlimited
Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
“Héritiers et légataires non devenus de plein droit actionnaires tenus de solliciter agrément mêmes formalités, pli recommandé ou suivant…”
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
First Monday of June
Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one.
No statutory auditor

Shareholders

Share transfer deed of 21-10-2025 ↗
At incorporation deed of 17-07-2023 ↗

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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