Godefroid-Loonbedrijf
Board
1 director, no change since 2023Director (not named in the articles)
since 08-08-1997
term without a fixed end
earlier manager, until 21-12-2023
also on the board of 1 other company
listed in the 2025 annual accounts, filed on 29-01-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 21-12-2023
Mandates through the years
2 names, the dashed line is todayGODEFROID Filip Michel
Director (not named in the articles)
Director (not named in the articles)
GODEFROID Maurice Léonce Augustinus
Successor director
Successor director
BoardEarliermandate already running before its first mentionend not dated
Mandates as a list
- GODEFROID Filip Michel
- Director (not named in the articles), from 08-08-1997 to date
- Manager, until 21-12-2023
- GODEFROID Maurice Léonce Augustinus
- Successor director, appointed by deed of 21-12-2023, no longer listed in the 2025 annual accounts
Control
Capital
- Contribution
- €6,205.32
- Source
- 2025 annual accounts
Articles of association
deed of 21-12-2023 (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.
- “Geheel van bevoegdheden toegekend met mogelijkheid tot delegatie van deel, iedere bestuurder alleen mag alle handelingen stellen nodig of…”
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Helft overdrager en helft koper(s), elke overdracht onder levenden ten bezwarende/kosteloze titel vrijwillig/gedwongen in…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Saturday of December at 11:00
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Bestuurder(s) in functie als vereffenaar(s) krachtens statuten indien geen andere vereffenaar benoemd, algemene vergadering mag één of…”