Giustivini
Board
4 directors, since incorporationLaurebus BV
Director (not named in the articles), permanent representative DRIESSEN Luc Jos Ghislain
since 25-10-2024
term without a fixed end
listed in the 2025 annual accounts, filed on 30-06-2026
MELAM BV
Director (not named in the articles), permanent representative SCHOOFS Dirk
since 25-10-2024
term without a fixed end
listed in the 2025 annual accounts, filed on 30-06-2026
Director (not named in the articles)
since 25-10-2024
term without a fixed end
also on the board of 1 other company
listed in the 2025 annual accounts, filed on 30-06-2026
Director (not named in the articles)
since 25-10-2024
term without a fixed end
also on the board of 8 other companies
listed in the 2025 annual accounts, filed on 30-06-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 29-10-2024
Permanent representatives 2
Mandates through the years
4 names, the dashed line is todayLaurebus
Director (not named in the articles)
Director (not named in the articles)
MELAM
Director (not named in the articles)
Director (not named in the articles)
OLAERTS Peter Jozef Anton
Director (not named in the articles)
Director (not named in the articles)
PETER CROONEN
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- Laurebus
- Director (not named in the articles), from 25-10-2024 to date
- MELAM
- Director (not named in the articles), from 25-10-2024 to date
- OLAERTS Peter Jozef Anton
- Director (not named in the articles), from 25-10-2024 to date
- PETER CROONEN
- Director (not named in the articles), from 25-10-2024 to date
Control
25%
This company
Giustivini
Equity €26,736
Profit €6,736 in 2025
Capital
- Contribution
- €20,000
- Shares
- 200
- Contribution per share
- €100
- Equity per share
- €134 in 2025
- Source
- deed of 29-10-2024
Owners through the years
as the annual accounts name themOwners as a list
- MELAM
- PETER CROONEN
Source: lists of holdings in the owners' accounts
Articles of association
deed of 29-10-2024 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- “Op naam, Enterprise Spoc vzw”
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Helft overdrager en helft koper(s) naar evenredigheid verworven aantal bij meerdere kopers, elke overdracht onder levenden ten bezwarende en…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Thursday of June at 19:00
- 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
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Één of meerdere vereffenaars aanduiden,bevoegdheden omlijnen,vergoeding bepalen, bestuurder(s) in functie krachtens statuten indien geen…”
Shareholders
2 ownersOwners 2
- Equity €11,000 Profit of €179,651 in 2025 (profit of €128,049 in 2024) Checked score 94Sourceaccounts MELAM 202525%
- Equity €8.7m Profit of €270,676 in 2025 (profit of €1.1m in 2024) Checked score 9425%
Capital transactions
Shareholders according to the deeds
At incorporation
deed of 29-10-2024 ↗
- PETER CROONEN (BE 0866.020.552) 50 shares (25%) · €5,000
- DRIESSEN Luc Jos Ghislain 50 shares (25%) · €5,000
- OLAERTS Peter Jozef Anton 50 shares (25%) · €5,000
- MELAM (BE 0775.599.429) 50 shares (25%) · €5,000
Capital over time
- 29-10-2024 Incorporation · €20,000 · 200 shares