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GIOTTO

Active
Private limited companyfounded 1996active for 30 yearsMercatorlaan 5, 3150 Haacht, BelgiumKBO/BCE: BE 0457.487.434
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GIOTTOActiveChecked score 86/100
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Directors

Directors
3 directors, last change in 2024
Diana Henderickx
Statutair zaakvoerder opvolger · appointed in the act of 11-07-2024
Current
Kelly Vandenhoudt
Niet statutaire bestuurder opvolger · appointed in the act of 11-07-2024
Current
Stacey Vandenhoudt
Niet statutaire bestuurder opvolger · appointed in the act of 11-07-2024
Current
Office holders in the KBO →
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Artikel 12. - Bevoegdheden van het bestuursorgaan Als er slechts één bestuurder is, is het geheel van de bestuursbevoegdheden aan hem…”
deed of 11-07-2024

Owners and capital

Capital transactions

Capital over time
  1. 11-07-2024 Converted to unavailable equity · €49,578.71
  2. 11-07-2024 Converted to unavailable equity · €4,957.87

Mandate history

4 people, 3 in office
Show
  • Board
  • began earlier
Mandates per person, with start and end dates
Name Functions and periods
Diana Henderickx
  • Statutair zaakvoerder opvolger, appointed in the act of 11-07-2024, still in office
Kelly Vandenhoudt
  • Niet statutaire bestuurder opvolger, appointed in the act of 11-07-2024, still in office
Stacey Vandenhoudt
  • Niet statutaire bestuurder opvolger, appointed in the act of 11-07-2024, still in office
Edgard Vandenhoudt
  • Statutory manager, until 31-03-2019

Articles of association

Board ruleThese rules set how the board is made up, meets and takes decisions.
“Bestuursorgaan, 1”
Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
“Ontbinding om welke reden ook, recht algemene vergadering één of meerdere vereffenaars aan te duiden en bevoegdheden te bepalen”

Articles of association, deed of 11-07-2024 (in Dutch)

Next steps

See this company's board, registered office and name on a given date.Company as of a date See what became of the directors' other companies.Supplier due diligence Check whether you can accept this company as a client under the anti-money-laundering law.AML client file

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