Gotho Holding
Active Risk: not assessedDirectors
Directors
2 directors, no change since 2026
Board 2
ADVIES- EN PROJECTENBUREAU GOVERS
Current
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
L.T. Management
Current
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
Permanent representatives 2
Stefan Marc Jan Govers
Current
Permanent representative · appointed in the act of 17-02-2026 · for ADVIES- EN PROJECTENBUREAU GOVERS
Thollebeek Luc
Current
Permanent representative · appointed in the act of 17-02-2026 · for L.T. Management
Owners and capital
Shareholders
At incorporation
act of 17-02-2026 ↗
- L.T. MANAGEMENT (BE 0893.347.630) oprichter en aandeelhouder · €500
- ADVIES- EN PROJECTENBUREAU GOVERS (BE 0426.025.285) €500
Capital transactions
Capital over time
- 17-02-2026 Incorporation · €1,000
Mandate history
2 people, 2 in office
- Board
| Name | Functions and periods |
|---|---|
| ADVIES- EN PROJECTENBUREAU GOVERS |
|
| L.T. Management |
|
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)