GLAX
Absorbed by DIENSTEN-AAN-HUISDirectors
Directors
Last change in 2024
Statutory auditor 1
Moore Audit
Current
Statutory auditor · appointed by deed of 08-05-2024
Owners and capital
Shareholders
2 ownersChain of control
Owners 2
- Diensten-aan-HuisparentEquity €19.2m Profit of €1.3m in 2025 (profit of €985,688 in 2024) Checked score 95100%
- Group Fimmus NVconsolidating parentEquity €8.7m Profit of €342,550 in 2025 (profit of €1.1m in 2024)consolidates
Owners through the years 2006 to 2024
| Name | 2006 | 2007 | 2008 | 2009 | 2010 | 2011 | 2012 | 2013 | 2014 | 2015 | 2016 | 2017 | 2018 | 2019 | 2020 | 2021 | 2022 | 2023 | 2024 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Diensten-aan-Huis | 100% | ||||||||||||||||||
| Group Fimmus | 100% | consolidates | |||||||||||||||||
| ADECCO PERSONNEL SERVICES | 100% | 99.99% | |||||||||||||||||
| Adecco Group AGCH | consolidates | ||||||||||||||||||
| Adecco SACH | consolidates | ||||||||||||||||||
| INTERNATIONAL CONSULTANTS, A SUBSIDIARY OF THE ADECCO GROUP | 100% | ||||||||||||||||||
Source: parent in its own accounts, lists of holdings in the owners' accounts
Capital transactions
Shareholders according to the deeds
Stated in the deed
deed of 25-11-2024 ↗
- NV DIENSTEN-AAN-HUIS (BE 0862.438.678) all shares
Capital over time
- 25-11-2024 Capital stated in the deed · €1,811,973.38 · 2,500 shares
Mandate history
4 people, 1 in office
- Board
- Statutory auditor
- mandate already running before its first mention
- end not dated
| Name | Functions and periods |
|---|---|
| Moore Audit |
|
| COMFORT GROEP |
|
| Dirk Schockaert |
|
| Group Fimmus |
|
Articles of association
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- 2 directors
Articles of association, deed of 25-11-2024 (in Dutch)