GOOSSENS
Board
6 directors, 1 in day-to-day management, no change since 2023Director and managing director
director current term since 14-12-2023
managing director in office according to the deed of 21-06-2022
6-year term from 2021
listed in the 2025 annual accounts, filed on 31-08-2026
Director
since 14-12-2023
6-year term from 2023
listed in the 2025 annual accounts, filed on 31-08-2026
Director
since 14-12-2023
6-year term from 2023
listed in the 2025 annual accounts, filed on 31-08-2026
Director
current term since 14-12-2023
6-year term from 2021
listed in the 2025 annual accounts, filed on 31-08-2026
Director
since 14-12-2023
6-year term from 2023
listed in the 2025 annual accounts, filed on 31-08-2026
Director
since 14-12-2023
6-year term from 2023
listed in the 2025 annual accounts, filed on 31-08-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Two directors jointlydeed of 17-01-2024
Mandates through the years
6 names, the dashed line is todayDirector, Managing director
Director
Director
Director
Director
Director
LeadershipBoardRest of the termmandate already running before its first mention
Mandates as a list
-
- Director, since before 28-05-2015
- Managing director, since before 21-06-2022
-
- Director, since before 28-05-2015
-
- Director, from 02-05-2021 to date
-
- Director, from 02-05-2021 to date
-
- Director, from 02-05-2021 to date
-
- Director, from 14-12-2023 to date
Control
Capital
- Capital
- €250,000
- Shares
- 400
- Contribution per share
- €625
- Equity per share
- €2,705 in 2025
- Source
- deed of 17-01-2024
Articles of association
deed of 17-01-2024 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- Term of at most 6 years
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- “Op naam, iedere aandeelhouder kan kennis nemen”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Saturday of May at 18:00