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GOLDSTAR

Active Private limited companyfounded 2000active for 26 yearsZonnestraat 95, 9300 AalstKBO/BCE: BE 0472.292.208
GOLDSTAR
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Board

1 director, last change in 2024
Director
appointed by deed of 13-03-2024 term without a fixed end
earlier manager, until 13-03-2024
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Artikel 11. Bevoegdheden van het bestuursorgaan Als er slechts één bestuurder is, is het geheel van de bevoegdheden van de bestuurders aan…”
deed of 13-03-2024

Office holders in the KBO →

Mandates through the years

1 name, the dashed line is today

Director
BoardEarliermandate already running before its first mention
Mandates as a list
    • Director, appointed by deed of 13-03-2024, still in office
    • Manager, until 13-03-2024

Control

Shareholders
, ,
and 1 other
This company
GOLDSTAR
Equity €75,781
Profit €14,451 in 2025

Capital

Contribution
€13,634
Source
2025 annual accounts

Articles of association

deed of 13-03-2024 (in Dutch)
DurationMost companies exist for an unlimited period, until they are dissolved.
Unlimited
Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
“Voor helft ten laste overdrager en helft ten laste koper(s),naar evenredigheid aantal verworven aandelen bij meerdere kopers, elke…”
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Last Friday of May at 16:00
Dissolution ruleThe articles set when and by whom the company can be dissolved.
“Beslissing algemene vergadering beslissende in vormen vereist voor statutenwijziging, kan op elk moment”

Shareholders

Stated in the deed deed of 02-06-2023 ↗
  • 325 shares
  • 75 shares
  • 345 shares
  • 5 shares
Share transfer deed of 02-06-2023 ↗
  • to 5 shares
Share transfer deed of 08-11-2021 ↗
  • to 5 shares
Share transfer deed of 28-04-2021 ↗
  • to 5 shares
Share transfer deed of 24-08-2020 ↗
  • to 37 shares
  • to 37 shares
Stated in the deed deed of 23-12-2019 ↗
  • werkend vennoot
  • werkend vennoot
Show 7 older mentions
Share transfer deed of 23-12-2019 ↗
  • to 37 shares
  • to 37 shares
Stated in the deed deed of 26-02-2018 ↗
  • werkend vennoot
Share transfer deed of 26-02-2018 ↗
  • to 30 shares
Stated in the deed deed of 21-04-2017 ↗
  • werkend vennoot
  • werkend vennoot
Stated in the deed deed of 04-04-2016 ↗
  • werkend vennoot
Share transfer deed of 04-04-2016 ↗
  • to 37 shares
Stated in the deed deed of 14-03-2016 ↗
  • werkend vennoot

Next steps

See this company's board, registered office and name on a given date.Company as of a date See what became of the directors' other companies.Supplier due diligence Check whether you can accept this company as a client under the anti-money-laundering law.AML client file

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