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GM Benelux

Active Private limited companyfounded 2019active for 7 yearsWaterstraat 361, 2970 SchildeKBO/BCE: BE 0736.856.045

Board

No change since 2025
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 30-10-2019
Permanent representatives 1
Representative
appointed by deed of 09-06-2026

Office holders in the KBO →

Mandates through the years

6 names, the dashed line is today
Kurt Peeters
Representative
Uffe Nielsen
Director
Kurt Peeters
Director (not named in the articles)
Geert Fabri
Director
Jens Wackenier
Director (not named in the articles)
Earlierend not dated
Mandates as a list
  • Kurt Peeters
    • Representative, appointed by deed of 09-06-2026, still in office
  • Jakob Grydholt Jørgensen
    • Director, appointed by deed of 14-07-2025, no longer listed in the 2025 annual accounts
  • Uffe Nielsen
    • Director, appointed by deed of 13-02-2025, until 14-07-2025
  • Kurt Peeters
    • Director (not named in the articles), appointed by deed of 19-04-2024, until 13-02-2025
  • Geert Fabri
    • Director, appointed by deed of 16-03-2023, until 19-04-2024
  • Jens Wackenier
    • Director (not named in the articles), from 29-10-2019 to 16-03-2023

Control

This company
GM Benelux
Equity €30,847
Profit €18,980 in 2025

Capital

Contribution
€2,250
Source
2025 annual accounts

Articles of association

deed of 30-10-2019 (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
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Last Monday of May at 19:00

Founder

At incorporation deed of 30-10-2019 ↗
  • WACKENIER Jens sole founder · 100% at incorporation

Next steps