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GM WONINGEN

Active
Private limited companyfounded 2018active for 8 yearsGuffenslaan 108, 3500 Hasselt, BelgiumKBO/BCE: BE 0705.961.644

Directors

Directors
1 director, last change in 2026

Board 1

GM Investment Group
Director · current term since 19-01-2026 · Private limited company · permanent representative: MULLENS Daan · listed in the 2025 annual accounts, filed on 09-06-2026
Current
Permanent representatives 1
MULLENS Daan
Permanent representative · appointed in the act of 22-04-2025 · for GM Investment Group
Current

Owners and capital

Shareholders

1 owner

Chain of control

  1. Group GM 99.4%
  2. GM INVESTMENTS 100%
  3. GM WONINGEN

Owners 1

Capital transactions

Capital over time
  1. 28-12-2023 Converted to unavailable equity

Mandate history

3 people, 1 in office
Show
  • Board
  • mandate already running before its first mention
Mandates per person, with start and end dates
Name Functions and periods
GM Investment Group
  • Director, appointed in the act of 22-04-2025, still in office
GM INVESTMENTS
  • Manager, until 28-12-2023
  • Director (not named in the articles), from before 28-12-2023 to 22-04-2025
  • Director, until 19-01-2026
GROUP N BV
  • Director, until 23-03-2023

Articles of association

Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
“Recht algemene vergadering om één of meerdere vereffenaars aan te duiden,bevoegdheden te omlijnen en vergoeding te bepalen, bestuurder(s) in…”

Articles of association, deed of 28-12-2023 (in Dutch)

Next steps