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GLH

Active Private limited companyfounded 1995active for 31 yearsLouizalaan 489, 1050 BrusselsKBO/BCE: BE 0455.789.142

Board

1 director, last change in 2023
Director (not named in the articles)
appointed by deed of 20-12-2023 term without a fixed end
listed in the 2024 annual accounts, filed on 28-10-2025

Office holders in the KBO →

Mandates through the years

1 name, the dashed line is today
Lionel HEPNER
Director (not named in the articles)
Boardmandate already running before its first mention
Mandates as a list
  • Lionel HEPNER
    • Director (not named in the articles), since before 31-12-2019

Control

Shareholder
Lionel Hepner
1,990 voting rights
99.5%
This company
GLH
Equity €763,120
Profit €96,421 in 2024

and 1 other shareholder

Capital

Contribution
€50,000
Source
2024 annual accounts

Owners through the years

as the annual accounts name them
Lionel Hepner
natural person
99.5%
Georges Hepber
natural person
0.5%
Owners as a list

Older annual accounts also name 1 natural person.

Source: shareholder structure in its own accounts

Articles of association

deed of 20-12-2023 (in French)
DurationMost companies exist for an unlimited period, until they are dissolved.
Unlimited
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
In June
Dissolution ruleThe articles set when and by whom the company can be dissolved.
“Peut être dissoute en tout temps par décision de l’assemblée générale dans formes prévues pour modifications aux statuts”

Shareholders

2 owners

Owners 2

Next steps