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GLOVEDA

Active Private limited companyfounded 1995active for 31 yearsLouizalaan 231, 1050 BrusselsKBO/BCE: BE 0456.456.660

Board

3 directors, last change in 2022
Director (not named in the articles)
since 27-01-2022 term without a fixed end
earlier manager, until 31-01-2022
also on the board of 1 other company
listed in the 2025 annual accounts, filed on 30-01-2026
Manager
current term since 27-01-2022
listed in the 2025 annual accounts, filed on 30-01-2026
Director (not named in the articles)
since 27-01-2022 term without a fixed end
earlier manager, until 31-01-2022
also on the board of 1 other company
listed in the 2025 annual accounts, filed on 30-01-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each manager alone
deed of 07-06-2018

Office holders in the KBO →

Mandates through the years

3 names, the dashed line is today

Manager

Director (not named in the articles)

Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
    • Manager, appointed by deed of 07-06-2018, still in office
    • Director (not named in the articles), from 27-01-2022 to date
    • Manager, until 31-01-2022
    • Director (not named in the articles), from 27-01-2022 to date
    • Manager, until 31-01-2022

Control

Capital

Contribution
€133,000
Source
2025 annual accounts

Capital transactions

Capital over time
  1. 31-01-2022 Converted to unavailable equity · €86,780.88
  2. 31-01-2022 Converted to uncalled contributions · €10,000

Next steps