GHZ Projects
Board
1 director, since incorporationGHZ Comm.V
Director, permanent representative HERMANS Jens
appointed by deed of 23-11-2023
term without a fixed end
listed in the 2025 annual accounts, filed on 01-05-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 23-11-2023
Permanent representatives 1
Mandates through the years
1 name, the dashed line is todayControl
Capital
- Contribution
- €1,000
- Shares
- 100,000
- Contribution per share
- €0.01
- Equity per share
- €0.21 in 2025
- Source
- deed of 23-11-2023
Articles of association
deed of 23-11-2023 (in Dutch)- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 1 director“Algemene vergadering kan steeds beëindigen wegens wettige reden,zonder opzeggingstermijn of vertrekvergoeding”
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one.
- No statutory auditor
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Vereffenaar legt voor sluiting vereffening plan voor verdeling activa onder categorieën schuldeisers ter goedkeuring voor aan bevoegde…”
Shareholders
At incorporation
deed of 23-11-2023 ↗
- GHZ (BE 0650.995.308) 98,000 shares (98%) · €980
- LIEVERS Evelien 2,000 shares (2%) · €20