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GHB

Active
Private limited companyfounded 2005active for 20 yearsPoederleeseweg(HRT) 155, 2200 Herentals, BelgiumKBO/BCE: BE 0877.568.106

Directors

Directors
2 directors, last change in 2023
Goossens Bart Louis Catharina
Director (not named in the articles) · since 28-10-2005 · earlier manager, until 03-10-2023 · term without a fixed end · listed in the 2025 annual accounts, filed on 07-04-2026
Current
Goossens Tom
Director (not named in the articles) · since 01-01-2020 · earlier manager, until 03-10-2023 · term without a fixed end · listed in the 2025 annual accounts, filed on 07-04-2026
Current

Owners and capital

Capital transactions

Capital over time
  1. 03-10-2023 Converted to unavailable equity

Mandate history

2 people, 2 in office
Show
  • Board
  • began earlier
Mandates per person, with start and end dates
Name Functions and periods
Goossens Bart Louis Catharina
  • Manager, until 03-10-2023
  • Director (not named in the articles), appointed in the act of 03-10-2023, still in office
Goossens Tom
  • Manager, until 03-10-2023
  • Director (not named in the articles), appointed in the act of 03-10-2023, still in office

Articles of association

Board ruleThese rules set how the board is made up, meets and takes decisions.
“Algemene vergadering bepaalt aantal,duur opdracht en bezoldiging, Artikel14:Bestuursorgaan van de vennootschap”
Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
“Op naam, Artikel8:Aard van de aandelen”

Articles of association, deed of 03-10-2023 (in Dutch)

Next steps