GLEVYMO
ActiveDirectors
Directors
1 director, last change in 2024
MORTAIGNIE Geert
Current
Statutory director · since 15-11-2013 · earlier manager (not named in the articles), until 22-01-2024 · term without a fixed end · listed in the 2025 annual accounts, filed on 01-02-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“De bestuurder kiest voor alle materies die aan de uitoefening van zijn mandaat raken, woonplaats op de zetel van de vennootschap. Hier…”
deed of 22-01-2024Owners and capital
Capital transactions
Capital over time
- 22-01-2024 Capital stated in the deed · 186 shares
Mandate history
3 people, 1 in office
- Board
- mandate already running before its first mention
- end not dated
| Name | Functions and periods |
|---|---|
| MORTAIGNIE Geert |
|
| MORTAIGNIE Evy |
|
| MORTAIGNIE Glenn |
|
Articles of association
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 1 director“Niet bezoldigd, tenzij algemene vergadering bij benoeming anders beslist”
Articles of association, deed of 22-01-2024 (in Dutch)