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GL-RETAIL PROJECTS

Inactive
KBO/BCE: BE 0808.545.379

Inactive; last annual accounts for financial year 2023. Dissolved without liquidation on 31-12-2024.

GL-RETAIL PROJECTSInactive

Directors

Directors
no sitting director read yet, last change in 2025

Statutory auditor 1

CDO Leuven
Statutory auditor · since 06-09-2024 · permanent representative: Luk Ostyrı
Current
Derived from published Gazette deeds. The KBO keeps the official list of office holders; we do not read it, so the two can differ. See the directors and other office holders in the KBO →
Not every act has been read: a resignation may still be missing
10 of this company's 13 Belgian Official Gazette deeds have not been read yet. Appointments and resignations recorded in them are not yet in the list of directors: someone who resigned there may still be listed as sitting. The acts are in the Timeline.

Mandate history

3 people since 2024, 1 in office
Show
  • Board
  • Statutory auditor
  • began earlier
Mandates per person, with start and end dates
Name Functions and periods
CDO Leuven
  • Statutory auditor, from 06-09-2024 to date
LENAERS Ghislain
  • Director, until 29-01-2025
LENAERS John
  • Director, until 29-01-2025
See the board, name and registered office on a given date →

Owners and capital

Owners

Owners 0

No owner stated in the accounts, acts or LEI register we read.

Stated earlier (3)

An older source named these owners; newer accounts no longer list them.

According to the 2023 annual accounts of GL-RETAIL PROJECTS and those of the other companies, the acts in the Belgian Official Gazette and the LEI register. Annual accounts state the shareholders that notified the company under article 7:225 of the Code of Companies and Associations and the parent companies that consolidate it. The register of ultimate beneficial owners (UBO) is not public: who ultimately stands behind a natural person or a foreign parent is not stated here. A company that does not include these statements in its annual accounts, or does not have to, is not listed.

Capital and shareholders

Shareholders according to the deeds
Stated in the act act of 29-01-2025 ↗
  • GROUP GL INTERNATIONAL all shares
Stated in the act act of 05-11-2024 ↗

The Belgian Official Gazette names shareholders only when an act mentions them; the share register itself is not published.