GNTT
Board
2 directors, no change since 2022SMART HOUSES BV
Director (not named in the articles), permanent representative Noppe Jens
since 06-08-2020
term without a fixed end
listed in the 2025 annual accounts
MLGC BV
Director, permanent representative Tubaert Vincent
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alone“Iedere bestuurder vertegenwoordigt de vennootschap jegens derden en in rechte als eiser of als verweerder. Indien de vennootschap door meer…”deed of 11-08-2020
Full text
Iedere bestuurder vertegenwoordigt de vennootschap jegens derden en in rechte als eiser of als verweerder. Indien de vennootschap door meer dan één bestuurders wordt bestuurd is voor handelingen of het aangaan van verbintenissen voor een bedrag van meer dan tienduizend euro (10.000,00 EUR) de handtekening van minstens twee bestuurders vereist. Hij kan bijzondere machten toekennen aan elke mandataris.
Permanent representatives 2
Mandates through the years
3 names, the dashed line is todaySMART HOUSES
Director (not named in the articles)
Director (not named in the articles)
MLGC
Director
Director
VDT Projects
Director (not named in the articles)
Director (not named in the articles)
BoardEarlier
Mandates as a list
- SMART HOUSES
- Director (not named in the articles), from 06-08-2020 to date
- MLGC
- Director, from 14-07-2022 to date
- VDT Projects
- Director (not named in the articles), from 06-08-2020 to 14-07-2022
Control
50%
This company
GNTT
Equity -€74,169
Loss €12,319 in 2025
Capital
- Contribution
- €10,000
- Shares
- 100
- Contribution per share
- €100
- Equity per share
- -€742 in 2025
- Source
- deed of 11-08-2020
Owners through the years
as the annual accounts name themOwners as a list
- MLGC
- VDT Projects
- SMART HOUSES
Source: lists of holdings in the owners' accounts
Articles of association
deed of 11-08-2020 (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.
- “Procedure- en expertisekosten helft overdrager en helft koper(s) naar evenredigheid verworven aantal bij meerdere kopers, ook bij weigering…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- 20 June at 10:00
- 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
Shareholders
2 ownersOwners 2
- Equity -€54,201 Loss of €34,585 in 2025 (loss of €6,365 in 2024) Checked score 53Sourceaccounts MLGC 30-06-202550%
- Equity -€150,061 Loss of €112,702 in 2025 (profit of €65,352 in 2024) Checked score 5150%
Capital transactions
Shareholders according to the deeds
At incorporation
deed of 11-08-2020 ↗
- VDT Pleisterwerken (BE 0524.842.254) 50 shares (50%) · €5,000
- SMART HOUSES (BE 0698.661.405) 50 shares (50%) · €5,000
Capital over time
- 11-08-2020 Incorporation · €10,000 · 100 shares