Skip to content

GLADSTONE

Active Private limited companyfounded 2025active for 1 yearRue de La Croix 15, 1470 GenappeKBO/BCE: BE 1019.512.065
GLADSTONE
Follow ReportCompare

Board

2 directors, since incorporation
Director, permanent representative
since 03-02-2025
listed in the 2025 annual accounts, filed on 19-12-2025
Director, permanent representative
since 03-02-2025
listed in the 2025 annual accounts, filed on 19-12-2025
Permanent representatives 2
Permanent representative, for
appointed by deed of 05-02-2025
Permanent representative, for
appointed by deed of 05-02-2025

Office holders in the KBO →

Mandates through the years

2 names, the dashed line is today

Director

Director
Board
Mandates as a list
    • Director, from 03-02-2025 to date
    • Director, from 03-02-2025 to date

Control

Founders
,
This company
GLADSTONE
Equity €2,005
Loss €7,995 in 2025

Capital

Contribution
€10,000
Shares
100
Contribution per share
€100
Equity per share
€20.05 in 2025
Source
deed of 05-02-2025

Articles of association

deed of 05-02-2025 (in French)
Board ruleThese rules set how the board is made up, meets and takes decisions.
“Totalité des pouvoirs d’administration avec faculté de déléguer partie, chaque administrateur agissant seul peut accomplir tous actes…”
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Last Friday of November at 18:00

Shareholders

At incorporation deed of 05-02-2025 ↗
  • 50 shares (50%)
  • 50 shares (50%)

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

We would like to set cookies. That happens only with your consent. What we measure