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GLADIS

Active Private limited companyfounded 2002active for 24 yearsChaussée de Philippeville,Mar. 93, 5660 CouvinKBO/BCE: BE 0477.924.542 #5 employer in Couvin, Wholesale and retail trade sector

Board

1 director, last change in 2023
Director (not named in the articles)
appointed by deed of 17-01-2023 term without a fixed end
earlier manager, until 17-01-2023
listed in the 2025 annual accounts, filed on 21-09-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Article 12. Pouvoirs de l’organe d’administration S’il n’y a qu’un seul administrateur, la totalité des pouvoirs d’administration lui est…”
deed of 17-01-2023

Office holders in the KBO →

Mandates through the years

1 name, the dashed line is today
GHISLAIN François
Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
  • GHISLAIN François
    • Director (not named in the articles), since before 31-12-2021
    • Manager, until 17-01-2023

Control

Capital

Contribution
€57,200
Source
deed of 17-01-2023

Articles of association

deed of 17-01-2023 (in French)
DurationMost companies exist for an unlimited period, until they are dissolved.
Unlimited
Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
“Moitié cédant,moitié acquéreurs au prorata, mutatis mutandis par héritiers/légataires”
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Third Friday of June at 18:00

Next steps