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GLM

Active Private limited companyfounded 2017active for 9 yearsWandellaan 11, 8710 WielsbekeKBO/BCE: BE 0683.682.328
GLM
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Board

2 directors, no change since 2024
Manager (not named in the articles)
appointed by deed of 27-10-2017 term without a fixed end
listed in the 2025 annual accounts, filed on 10-08-2026
Sole director (not named in the articles)
appointed by deed of 02-01-2024 term without a fixed end
earlier manager, until 02-01-2024
listed in the 2025 annual accounts, filed on 10-08-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 02-01-2024

Office holders in the KBO →

Mandates through the years

3 names, the dashed line is today

Manager (not named in the articles)

Sole director (not named in the articles)

Successor director (not named in the articles)
BoardEarliermandate already running before its first mentionend not dated
Mandates as a list
    • Manager (not named in the articles), appointed by deed of 27-10-2017, still in office
    • Manager (not named in the articles), appointed by deed of 27-10-2017, last mentioned in 2017
    • Sole director (not named in the articles), since before 31-12-2021
    • Manager, until 02-01-2024
    • Successor director (not named in the articles), appointed by deed of 02-01-2024, no longer listed in the 2025 annual accounts

Control

Founder
This company
GLM
Equity €20,905
Profit €182,305 in 2025

Capital

Contribution
€18,600
Shares
186
Contribution per share
€100
Equity per share
€112 in 2025
Source
2025 annual accounts

Articles of association

DurationMost companies exist for an unlimited period, until they are dissolved.
Unlimited
deed of 02-01-2024 (in Dutch)
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Second Saturday of June at 10:00
deed of 02-01-2024 (in Dutch)
Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one. According to the deed, the legal criteria do not require one here.
No statutory auditor
deed of 27-10-2017 (in Dutch)

Shareholders

At incorporation deed of 27-10-2017 ↗
  • 186 shares (100%) · €12,400

Capital transactions

Capital over time
  1. 02-01-2024 Converted to unavailable equity
  2. 02-01-2024 Converted to available equity
  3. 27-10-2017 Incorporation · €18,600 · 186 shares

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

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