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Gotho Holding

Active Risk: not assessed
Private limited companyfounded 2026active for less than a yearOelegembaan 7, 2240 Zandhoven, BelgiumKBO/BCE: BE 1034.373.455

Directors

Directors
2 directors, no change since 2026

Board 2

ADVIES- EN PROJECTENBUREAU GOVERS
Statutory director · appointed in the act of 17-02-2026 · term without a fixed end · Public limited company · permanent representative: Stefan Marc Jan Govers · also on the board of 1 other company
Current
L.T. Management
Statutory director · appointed in the act of 17-02-2026 · term without a fixed end · Private limited company (pre-2019) · permanent representative: Thollebeek Luc · also on the board of 2 other companies
Current
Permanent representatives 2
Stefan Marc Jan Govers
Permanent representative · appointed in the act of 17-02-2026 · for ADVIES- EN PROJECTENBUREAU GOVERS
Current
Thollebeek Luc
Permanent representative · appointed in the act of 17-02-2026 · for L.T. Management
Current

Owners and capital

Shareholders

At incorporation act of 17-02-2026 ↗

Capital transactions

Capital over time
  1. 17-02-2026 Incorporation · €1,000

Mandate history

2 people, 2 in office
Show
  • Board
Mandates per person, with start and end dates
Name Functions and periods
ADVIES- EN PROJECTENBUREAU GOVERS
  • Statutory director, appointed in the act of 17-02-2026, still in office
L.T. Management
  • Statutory director, appointed in the act of 17-02-2026, still in office

Articles of association

Board and representation

Daily managementDay-to-day management handles the everyday running of the business without the full board.
The delegates act alone
Board ruleThese rules set how the board is made up, meets and takes decisions.
“12, benoemd met of zonder beperking van duur”
“14, Indien de vennootschap door meer dan twee bestuurders wordt bestuurd, vormen zij een collegiaal bestuursorgaan”

Capital, shares and profit

Profit allocationThe articles set how profit is distributed. A BV may only pay out after a balance-sheet and liquidity test.
“27, De vennootschap kan elke uitkering die hiermee in strijd is verricht van de aandeelhouders terugvorderen, ongeacht hun goede of kwade…”

Articles of association, deed of 17-02-2026 (in Dutch)

Next steps