GILTRANS
Board
2 directors, last change in 2022Director
since 19-01-2022
term without a fixed end
listed in the 2026 annual accounts, filed on 30-10-2026
Director
since 19-01-2022
term without a fixed end
listed in the 2026 annual accounts, filed on 30-10-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Artikel 13. Bevoegdheden van het bestuursorgaan Als er slechts één bestuurder is, is het geheel van de bevoegdheden van de bestuurders aan…”deed of 03-02-2022
Mandates through the years
4 names, the dashed line is todayBoardEarliermandate already running before its first mention
Mandates as a list
- DE SMET Tessa
- Director, from 19-01-2022 to date
- LAUWEREYS Gino Arthur Ernest
- Director, from 19-01-2022 to date
- COOREMAN Nicole Godelieve Alice
- Manager, until 03-02-2022
- VAN WEZEL Monique Marie René
- Manager, until 03-02-2022
Control
Capital
- Contribution
- €7,605.33
- Source
- 2026 annual accounts
Articles of association
deed of 03-02-2022 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Onbepaalde duur bij gebrek bepaling, algemene vergadering bepaalt aantal duur bevoegdheid”“Algemene kosten los van representatie reis verplaatsingskosten, algemene vergadering beslist kosteloos of niet”
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- “Op naam, aandeelhouders mogen kennis nemen betreffende hun effecten”