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GOOS

Active
Private limited companyfounded 1994active for 31 yearsSpoorwegstraat 2, 2460 Kasterlee, BelgiumKBO/BCE: BE 0453.995.236
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GOOSActiveChecked score 97/100
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Directors

Directors
2 directors, no change since 2023
Danny Goos
Director (not named in the articles) · appointed in the act of 08-08-2023 · earlier director, until 08-08-2023
Current
Paul Goos
Director (not named in the articles) · appointed in the act of 08-08-2023 · earlier statutory director, until 08-08-2023
Current
Office holders in the KBO →

Owners and capital

Capital transactions

Capital over time
  1. 08-08-2023 Converted to unavailable equity · €20,451.21

Mandate history

2 people, 2 in office
Show
  • Board
  • began earlier
Mandates per person, with start and end dates
Name Functions and periods
Danny Goos
  • Director, until 08-08-2023
  • Director (not named in the articles), appointed in the act of 08-08-2023, still in office
Paul Goos
  • Statutory director, until 08-08-2023
  • Director (not named in the articles), appointed in the act of 08-08-2023, still in office

Articles of association

Board and representation

Board ruleThese rules set how the board is made up, meets and takes decisions.
“Voortaan bestuurd door één of meer bestuurders, éénparigheid van stemmen”
“Voor duur bestaan, 10”
“Algemene kosten, 12”

Capital, shares and profit

Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
“Op naam, 8”
Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
“Werkelijke waarde op dag overdracht, wettelijke rentevoet verhoogd met 2%”

Articles of association, deed of 08-08-2023 (in Dutch)

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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