GHTM
Active Risk: not assessedDirectors
Directors
2 directors, since incorporation
GWOREK Hanne
Current
Director · since 21-09-2026
HERMANS Thomas
Current
Director · since 21-09-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Beperkingen of verdelingen van de bevoegdheid van de bestuurders en de onderlinge taakverdeling tussen hen, kunnen aan of door derden niet…”
deed of 23-09-2026Owners and capital
Shareholders
At incorporation
act of 23-09-2026 ↗
- HERMANS Thomas 50 shares (50%) · €1,500 in cash
- GWOREK Hanne 50 shares (50%) · €1,500 in cash
Capital transactions
Capital over time
- 23-09-2026 Incorporation · €3,000 · 100 shares
Mandate history
2 people, 2 in office
- Board
| Name | Functions and periods |
|---|---|
| GWOREK Hanne |
|
| HERMANS Thomas |
|
Articles of association
Board and representation
- Daily managementDay-to-day management handles the everyday running of the business without the full board.
- The board decides whether the delegates act alone or jointly
Audit, dissolution and liquidation
- 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
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “De vennootschap kan op elk moment worden ontbonden door beslissing van de algemene vergadering beslissende in de vormen vereist voor de…”
Articles of association, deed of 23-09-2026 (in Dutch)