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GMman

Active Risk: not assessed Private limited companyfounded 2008active for 18 yearsHeidestraat 37, 3660 OudsbergenKBO/BCE: BE 0895.085.019

Board

2 directors, last change in 2023
Director (not named in the articles)
since 23-10-2023 term without a fixed end
earlier manager, until 26-10-2023
listed in the 2025 annual accounts, filed on 04-05-2026
Director (not named in the articles)
since 23-10-2023 term without a fixed end
earlier manager, until 26-10-2023
listed in the 2025 annual accounts, filed on 04-05-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 26-10-2023

Office holders in the KBO →

Mandates through the years

2 names, the dashed line is today
MEUS Guy Mathieu Albert
Director (not named in the articles)
AERCUS Sylvie Maurice Agnes
Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
  • MEUS Guy Mathieu Albert
    • Director (not named in the articles), from 21-01-2008 to date
    • Manager, until 26-10-2023
  • AERCUS Sylvie Maurice Agnes
    • Director (not named in the articles), from 01-04-2010 to date
    • Manager, until 26-10-2023

Control

Capital

Contribution
€6,200
Source
2025 annual accounts

Articles of association

deed of 26-10-2023 (in Dutch)
Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
100 shares
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Last Thursday of June at 19:00

Next steps