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GL PIZZA

Active Private limited companyfounded 2008active for 18 yearsRue des Guillemins 112, 4000 LiègeKBO/BCE: BE 0806.796.609

Board

2 directors, last change in 2025
Director (not named in the articles)
in office according to the deed of 15-04-2025 term without a fixed end
Director (not named in the articles)
in office according to the deed of 15-04-2025 term without a fixed end
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Article 11bis. Représentation de la société La société est représentée, y compris dans les actes et en justice : • soit par un…”
deed of 15-04-2025

Office holders in the KBO →

Mandates through the years

5 names, the dashed line is today

Director (not named in the articles)

Director (not named in the articles)

Manager

Manager

Manager
BoardEarliermandate already running before its first mention
Mandates as a list
    • Director (not named in the articles), since before 15-04-2025
    • Director (not named in the articles), since before 15-04-2025
    • Manager, appointed by deed of 19-07-2017, until 15-04-2025
    • Manager, appointed by deed of 28-06-2018, until 15-04-2025
    • Manager, until 30-06-2017

Control

Capital

Contribution
€18,600
Source
deed of 15-04-2025

Articles of association

deed of 15-04-2025 (in French)
DurationMost companies exist for an unlimited period, until they are dissolved.
Unlimited
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Second Thursday of June at 18:00

Next steps