GMBC
Board
3 directors, last change in 2023Director (not named in the articles)
since 26-05-1999
term without a fixed end
earlier manager (not named in the articles), until 13-12-2023
listed in the 2025 annual accounts, filed on 17-10-2025
Director (not named in the articles)
appointed by deed of 13-12-2023
term without a fixed end
listed in the 2025 annual accounts, filed on 17-10-2025
Director (not named in the articles)
appointed by deed of 13-12-2023
term without a fixed end
listed in the 2025 annual accounts, filed on 17-10-2025
Mandates through the years
3 names, the dashed line is todayDECONINCK Geert
Director (not named in the articles)
Director (not named in the articles)
DECONINCK Jonas
Director (not named in the articles)
Director (not named in the articles)
LE ROY Hilde
Director (not named in the articles)
Director (not named in the articles)
BoardEarliermandate already running before its first mentionend not dated
Mandates as a list
- DECONINCK Geert
- Director (not named in the articles), from 26-05-1999 to date
- Managing director, appointed by deed of 07-10-2022, ended, last mentioned on 07-10-2022
- Manager (not named in the articles), until 13-12-2023
- DECONINCK Jonas
- Director, from before 31-03-2022 to 13-12-2023
- Director (not named in the articles), appointed by deed of 13-12-2023, still in office
- LE ROY Hilde
- Director, from before 31-03-2022 to 13-12-2023
- Director (not named in the articles), appointed by deed of 13-12-2023, still in office
Control
Capital
- Contribution
- €74,400
- Source
- 2025 annual accounts
Articles of association
deed of 13-12-2023 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Prijs geboden door oorspronkelijke kandidaat-overnemer, wijziging regeling overdracht aandelen zoals voorzien in artikel 10 tot en met 13”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Friday of September at 18:00