GMSC
Board
2 directors, since incorporationDirector (not named in the articles)
appointed by deed of 23-06-2020
term without a fixed end
listed in the 2025 annual accounts, filed on 24-04-2026
Director (not named in the articles)
appointed by deed of 23-06-2020
term without a fixed end
listed in the 2025 annual accounts, filed on 24-04-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “ARTIKEL 11. BEVOEGDHEDEN VAN HET BESTUURSORGAAN Als er slechts één bestuurder is, is het geheel van de bevoegdheden van de bestuurders aan…”deed of 23-06-2020
Mandates through the years
2 names, the dashed line is todayMAES Stefaan Ludovicus Anny
Director (not named in the articles)
Director (not named in the articles)
VANACKER André Joseph
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- MAES Stefaan Ludovicus Anny
- Director (not named in the articles), appointed by deed of 23-06-2020, still in office
- VANACKER André Joseph
- Director (not named in the articles), appointed by deed of 23-06-2020, still in office
Control
This company
GMSC
Equity €2,000
Profit €8,317 in 2025
Capital
- Contribution
- €2,000
- Shares
- 300
- Contribution per share
- €6.67
- Equity per share
- €6.67 in 2025
- Source
- 2025 annual accounts
Articles of association
deed of 23-06-2020 (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.
- “Geboekt op algemene kosten, los van eventuele representatie-, reis- en verplaatsingskosten, algemene vergadering beslist of mandaat…”
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Procedure- en expertisekosten voor helft ten laste overdrager en andere helft ten laste koper(s), naar evenredigheid verworven aantal…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- 25 June at 18:00
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one. According to the deed, the legal criteria do not require one here.
- No statutory auditor
Founders
At incorporation
deed of 23-06-2020 ↗
- MAES Stefaan Ludovicus Anny founder
- VANACKER André Joseph founder