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GNV CONCEPT

Active
Private limited companyfounded 2022active for 4 yearsAuguste Lambiottestraat 25, 1030 Schaarbeek, BelgiumKBO/BCE: BE 0790.748.354

Directors

Directors
2 directors, no change since 2022
VRANCKEN Geoffrey Francis Marie Charles
Director (not named in the articles) · appointed in the act of 15-09-2022 · term without a fixed end
Current
VRANCKEN Nicolas Charles Louis Henri
Director (not named in the articles) · appointed in the act of 15-09-2022 · term without a fixed end
Current

Owners and capital

Shareholders

Capital transactions

Capital over time
  1. 15-09-2022 Incorporation · €2,000 · 1,000 shares

Mandate history

2 people, 2 in office
Show
  • Board
Mandates per person, with start and end dates
Name Functions and periods
VRANCKEN Geoffrey Francis Marie Charles
  • Director (not named in the articles), appointed in the act of 15-09-2022, still in office
VRANCKEN Nicolas Charles Louis Henri
  • Director (not named in the articles), appointed in the act of 15-09-2022, still in office

Articles of association

Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
“Moitié cédant moitié acquéreurs proportionnellement au nombre d'actions, écrit par pli recommandé”
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

Articles of association, deed of 15-09-2022 (in French)

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