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GOLF EVOLUTION

Active Private limited companyfounded 2016active for 10 yearsRue du Petit Floreffe 1, 6280 GerpinnesKBO/BCE: BE 0659.685.023

Board

2 directors, no change since 2022
Manager (not named in the articles)
appointed by deed of 19-07-2016
listed in the 2025 annual accounts, filed on 30-04-2026
Director (not named in the articles)
appointed by deed of 31-03-2022 term without a fixed end
earlier manager, until 31-03-2022
listed in the 2025 annual accounts, filed on 30-04-2026

Office holders in the KBO →

Mandates through the years

2 names, the dashed line is today

Manager (not named in the articles)

Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
    • Manager (not named in the articles), appointed by deed of 19-07-2016, still in office
    • Director (not named in the articles), since before 30-09-2021
    • Manager, until 31-03-2022

Control

Capital

Contribution
€18,600
Source
2025 annual accounts

Articles of association

deed of 31-03-2022 (in French)
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.
“Moitié cédant,moitié acquéreurs proportionnellement si plusieurs, toutes cessions entre vifs à titre onéreux ou gratuit,volontaires ou…”
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
First Tuesday of March at 20:00

Next steps