GLORICE
Board
1 director, last change in 2024Statutory director
since 22-12-1998
term without a fixed end
earlier director, until 16-01-2024
also on the board of 1 other company
listed in the 2025 annual accounts, filed on 12-02-2026
Mandates through the years
2 names, the dashed line is todayPEETERS,Frédéric Stanislas
Statutory director
Statutory director
Luyten,Kristin Ann Jan
Statutory director
Statutory director
BoardEarliermandate already running before its first mentionend not dated
Mandates as a list
- PEETERS,Frédéric Stanislas
- Statutory director, from 22-12-1998 to date
- Director, until 16-01-2024
- Luyten,Kristin Ann Jan
- Statutory director, appointed by deed of 16-01-2024, no longer listed in the 2025 annual accounts
Control
Capital
- Contribution
- €25,000
- Source
- 2025 annual accounts
Articles of association
deed of 16-01-2024 (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.
- At least 1 director“Algemene vergadering bepaalt aantal,duur en bij meerdere bevoegdheid, natuurlijke personen of rechtspersonen,aandeelhouder of niet”“Herroepbaar ad nutum bij besluit van algemene vergadering, kan vertrekvergoeding toekennen”“Verkrijgt algehele bevoegdheid van bestuursorgaan, enkel algemene vergadering benoemt nieuwe bestuurder”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Friday of December at 20:00