GODEFROY
Board
3 directors, last change in 2024Director (not named in the articles)
in office according to the deed of 08-05-2024
earlier director, until 08-05-2024
listed in the 2025 annual accounts, filed on 15-06-2026
Director (not named in the articles)
in office according to the deed of 08-05-2024
earlier director, until 08-05-2024
listed in the 2025 annual accounts, filed on 15-06-2026
Director (not named in the articles)
in office according to the deed of 08-05-2024
earlier director, until 08-05-2024
listed in the 2025 annual accounts, filed on 15-06-2026
Mandates through the years
3 names, the dashed line is todayDEKENS,An Maria Gusta
Director (not named in the articles)
Director (not named in the articles)
GODEFROY,Jannick Bart André
Director (not named in the articles)
Director (not named in the articles)
GODEFROY Lars
Director (not named in the articles)
Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
- DEKENS,An Maria Gusta
- Director (not named in the articles), since before 31-12-2021
- Director, until 08-05-2024
- GODEFROY,Jannick Bart André
- Director (not named in the articles), since before 31-12-2021
- Director, until 08-05-2024
- GODEFROY Lars
- Director (not named in the articles), since before 08-05-2024
- Director, until 08-05-2024
Control
Capital
- Capital
- €62,000
- Shares
- 250
- Contribution per share
- €248
- Equity per share
- €3,037 in 2025
- Source
- deed of 08-05-2024
Articles of association
deed of 08-05-2024 (in Dutch)- Board ruleThese rules set how the board is made up, meets and takes decisions.
- Term of at most 6 years“Overblijvende bestuurders mogen nieuwe bestuurder coöpteren bij openvallen plaats vóór einde mandaat, onmiddellijk na algemene vergadering…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Wednesday of May at 20:00
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Alle verrichtingen vermeld in wet, algemene vergadering kan anders besluiten bij gewone meerderheid van stemmen”