GLIMA
Board
Last change in April 2026- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 22-12-2022
Mandates through the years
2 names, the dashed line is todayDEPOORTER Marleen
Statutory director
Statutory director
VERBRUGGE Michel
Statutory director
Statutory director
Earlierend not dated
Mandates as a list
- DEPOORTER Marleen
- Director (not named in the articles), from 21-04-2004 to 22-12-2022
- Statutory director, appointed by deed of 22-12-2022, until 02-04-2026
- VERBRUGGE Michel
- Statutory director, from 10-02-1999, no longer listed in the 2024 annual accounts
Control
Capital
- Contribution
- €124,000
- Source
- 2025 annual accounts
Articles of association
deed of 22-12-2022 (in Dutch)- 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.
- “Instemming moet blijken uit geschreven stuk, procedure- en expertisekosten voor helft overdrager en helft koper(s) naar evenredigheid…”“Instemming vereist, minstens de helft van de aandeelhouders”
- Share issue ruleThe articles set how and by whom new shares are issued.
- “Afstand mogelijk bij besluit algemene vergadering tot uitgifte, bij uitgifte nieuwe soort hebben alle bestaande aandeelhouders voorkeurrecht…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Friday of March at 14:00
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Eenzijdig verzoekschrift artikelen 1025 en volgende Gerechtelijk Wetboek ter goedkeuring bevoegde ondernemingsrechtbank, naar verhouding…”
Capital transactions
Capital over time
- 22-12-2022 Converted to unavailable equity
- 22-12-2022 Converted to available equity