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GLO-RES

Active Risk: not assessed Private limited companyfounded 2014active for 12 yearsKempenarestraat 17, 2860 Sint-Katelijne-WaverKBO/BCE: BE 0562.852.002

Board

2 directors, last change in 2021
Director
since 15-09-2014 term without a fixed end
earlier manager, until 13-12-2021
listed in the 2025 annual accounts, filed on 14-07-2026
Vervangend/opvolgend bestuurder
appointed by deed of 13-12-2021
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 13-12-2021

Office holders in the KBO →

Mandates through the years

2 names, the dashed line is today
VANDERERVEN Els Germana Valerina
Vervangend/opvolgend bestuurder
BoardOther functionEarliermandate already running before its first mention
Mandates as a list
  • LEMMENS, Stijn Roland Gerd
    • Director, from 15-09-2014 to date
    • Manager, until 13-12-2021
  • VANDERERVEN Els Germana Valerina
    • Vervangend/opvolgend bestuurder, appointed by deed of 13-12-2021, still in office
    • Vervangend/opvolgend bestuurder, appointed by deed of 13-12-2021, still in office

Control

Capital

Contribution
€300,000
Source
2025 annual accounts

Articles of association

deed of 13-12-2021 (in Dutch)
DurationMost companies exist for an unlimited period, until they are dissolved.
Unlimited
Board ruleThese rules set how the board is made up, meets and takes decisions.
“Bestuursorgaan, algemene vergadering die benoemt”

Next steps