Global Distribution Belgium
ActiveDirectors
Directors
1 director, no change since 2025
BOUNOUA, Hamza
Current
Director · since 03-02-2025 · term without a fixed end · listed in the 2025 annual accounts, filed on 30-10-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Article 16.- Représentation - Actes et actions judiciaires. La société est représentée dans les actes, y compris ceux où interviennent un…”
deed of 07-02-2025Owners and capital
Shareholders
At incorporation
act of 07-02-2025 ↗
- BOUNOUA, Hamza 100 shares (100%)
Capital transactions
Capital over time
- 07-02-2025 Incorporation · €2,000 · 100 shares
Articles of association
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Rémunération portée aux frais généraux indépendamment des frais de représentation, voyages et déplacements, majorité simple des voix…”“Administrateurs restants ont droit de coopter un nouvel administrateur, première assemblée générale qui suit doit confirmer”
- 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
Articles of association, deed of 07-02-2025 (in French)