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GLUESTONE

Active Private limited companyfounded 2013active for 13 yearsBekestraat 12, 9750 KruisemKBO/BCE: BE 0534.701.612

Board

1 director, last change in 2022
Director (not named in the articles)
appointed by deed of 28-12-2022 term without a fixed end
earlier manager, until 28-12-2022
listed in the 2025 annual accounts, filed on 28-08-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 28-12-2022

Office holders in the KBO →

Mandates through the years

1 name, the dashed line is today
VANDEN WEGHE Alexandre Jean Gilbert
Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
  • VANDEN WEGHE Alexandre Jean Gilbert
    • Director (not named in the articles), since before 31-12-2021
    • Manager, until 28-12-2022

Control

Capital

Contribution
€18,600
Source
2025 annual accounts

Articles of association

deed of 28-12-2022 (in Dutch)
DurationMost companies exist for an unlimited period, until they are dissolved.
Unlimited
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Last Saturday of June at 10:00

Next steps