GIEWA
Board
2 directors, last change in 2024Director (not named in the articles)
appointed by deed of 12-11-2024
term without a fixed end
earlier manager, until 12-11-2024
listed in the 2025 annual accounts, filed on 14-04-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 26-11-2024
Mandates through the years
3 names, the dashed line is todayGIELEN, Raf Alice Marcel
Director (not named in the articles)
Director (not named in the articles)
Gielen Geoffrey
Director
Director
GIELEN Geoffry Marcel Chris
Director (not named in the articles)
Director (not named in the articles)
BoardEarliermandate already running before its first mentionend not dated
Mandates as a list
- GIELEN, Raf Alice Marcel
- Director (not named in the articles), from 23-12-2010 to date
- Manager, until 12-11-2024
- Gielen Geoffrey
- Director, since before 30-09-2025
- GIELEN Geoffry Marcel Chris
- Director (not named in the articles), from before 30-09-2024, no longer listed in the 2025 annual accounts
Control
Capital
- Contribution
- €99,000
- Shares
- 99
- Contribution per share
- €1,000
- Equity per share
- €32,235 in 2025
- Source
- 2025 annual accounts
Articles of association
deed of 26-11-2024 (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.
- “Helft overdrager en helft koper(s) naar evenredigheid aantal bij meerdere kopers, elke overdracht onder levenden,ten bezwarende of kosteloze…”
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Recht algemene vergadering om één of meerdere vereffenaars aan te duiden, bevoegdheden te omlijnen en vergoeding te bepalen”
Capital transactions
Capital over time
- 26-11-2024 Capital stated in the deed · 99 shares
- 12-11-2024 Converted to unavailable equity