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GLOW

Dissolved and wound up KBO/BCE: BE 0568.703.377

Last board

Last change in 2025
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each manager alone
deed of 07-02-2024

Office holders in the KBO →

Mandates through the years

1 name, the dashed line is today
BENIJTS Eva Anne Beatrix
Manager (not named in the articles)
Earliermandate already running before its first mention
Mandates as a list
  • BENIJTS Eva Anne Beatrix
    • Director (not named in the articles), from 14-01-2015 to 04-10-2023
    • Manager (not named in the articles), appointed by deed of 07-02-2024, until 08-10-2025
    • Director, until 07-02-2024

Control

Shareholders
BENIJTS Eva Anne Beatrix, BENIJTS Tom Henri Pieter
This company
GLOW
Equity €1.1m
Profit €273,250 in 2022

Capital

Contribution
€383,260
Shares
99,000
Contribution per share
€3.87
Equity per share
€11.30 in 2022
Source
deed of 04-10-2023

Articles of association

DurationMost companies exist for an unlimited period, until they are dissolved.
Unlimited
deed of 07-02-2024 (in Dutch)
Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
“Helft overdrager helft koper”
deed of 07-02-2024 (in Dutch)
Financial yearThe company draws up its annual accounts over this twelve-month period.
From 1 January to 31 December
deed of 07-02-2024 (in Dutch)
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
1 June at 18:00
deed of 07-02-2024 (in Dutch)
Dissolution ruleThe articles set when and by whom the company can be dissolved.
“Meerderheid zoals opgenomen in statuten, een of meerdere vereffenaars aanduiden bevoegdheden omlijnen vergoeding bepalen”
deed of 07-02-2024 (in Dutch)
Custody of recordsThe books and records are kept for at least five years after liquidation. The articles set where.
“9830 Sint-Martens-Latem, Forestierspad 11”
deed of 08-10-2025 (in Dutch)

Shareholders

Stated in the deed deed of 07-02-2024 ↗
  • BENIJTS Eva Anne Beatrix gecommanditeerde vennoot · 98,950 shares
  • BENIJTS Tom Henri Pieter commanditaire vennoot · 50 shares

Capital transactions

Capital over time
  1. 07-02-2024 Capital stated in the deed · 99,000 shares
  2. 04-10-2023 Converted to unavailable equity · €383,260

Next steps