GOETHALS & DE SMET
Board
3 directors, last change in 2025Director (not named in the articles), permanent representative
since 24-09-2025
term without a fixed end
listed in the 2025 annual accounts, filed on 23-06-2026
Director (not named in the articles), permanent representative
appointed by deed of 06-10-2025
term without a fixed end
listed in the 2025 annual accounts, filed on 23-06-2026
Director (not named in the articles), permanent representative
appointed by deed of 06-10-2025
term without a fixed end
listed in the 2025 annual accounts, filed on 23-06-2026
Permanent representatives 3
Mandates through the years
7 names, the dashed line is todayDirector (not named in the articles)
Director (not named in the articles)
Director (not named in the articles)
Manager (not named in the articles)
Director (not named in the articles)
Manager (not named in the articles)
Manager
BoardEarliermandate already running before its first mention
Mandates as a list
-
- Director (not named in the articles), since before 31-12-2023
-
- Director (not named in the articles), since before 31-12-2023
-
- Director (not named in the articles), since before 31-12-2023
-
- Manager (not named in the articles), appointed by deed of 31-01-2019, until 06-10-2025
-
- Director (not named in the articles), from before 31-12-2023 to 06-10-2025
-
- Manager (not named in the articles), appointed by deed of 31-01-2019, until 06-10-2025
-
- Manager, until 01-01-2019
Control
Capital
- Contribution
- €11,750
- Source
- 2025 annual accounts
Articles of association
deed of 06-10-2025 (in Dutch)- Board ruleThese rules set how the board is made up, meets and takes decisions.
- 3 directors“Evenwel dient elke beslissing inzake de oriëntatie van het beleid van de vennootschap genomen te worden met unanimiteit van stemmen van alle…”