Godinite
Board
2 directors, 1 auditor, since incorporationDirector, permanent representative HUYSMANS Elly
since 06-06-2024
term without a fixed end
listed in the 2025 annual accounts, filed on 23-07-2026
Statutory auditor, permanent representative Gert Maris
since 06-06-2024
term of 3 financial years from 2025
listed in the 2025 annual accounts, filed on 23-07-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 10-06-2024
Permanent representatives 1
Mandates through the years
4 names, the dashed line is todayMAD
Director
Director
Mellemans
Director
Director
BDO BEDRIJFSREVISOREN-BDO REVISEURS D'ENTREPRISES
Statutory auditor
Statutory auditor
M-MANAGEMENT
Director
Director
BoardEarlierRest of the termend not dated
Mandates as a list
- MAD
- Director, from 06-06-2024 to date
- Mellemans
- Director, from 06-06-2024 to date
- BDO BEDRIJFSREVISOREN-BDO REVISEURS D'ENTREPRISES
- Statutory auditor, from 06-06-2024 to date
- M-MANAGEMENT
- Director, from 06-06-2024, no longer listed in the 2025 annual accounts
Control
68.02%
This company
Godinite
Equity €8.6m
Loss €306,937 in 2025
Capital
- Contribution
- €9,006,176
- Shares
- 9,006,175 in the deed of 10-06-2024 and 1 later capital increase
- Contribution per share
- €1.00
- Equity per share
- €0.95 in 2025
- Source
- 2025 annual accounts
Owners through the years
as the annual accounts name themOwners as a list
- STELLAR
Source: lists of holdings in the owners' accounts
Articles of association
deed of 10-06-2024 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
Capital transactions
Shareholders according to the deeds
At incorporation
deed of 10-06-2024 ↗
- STELLAR (BE 0507.761.247) 1 share (100%) · €1
Capital over time
- 27-06-2024 Capital increase of €9,006,174 · 9,006,174 new shares · in kind
- 10-06-2024 Incorporation · €1 · 1 share