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GP-BRIDGE

Active Private limited companyfounded 2014active for 12 yearsRue de l'Infante 232, 1410 WaterlooKBO/BCE: BE 0554.873.652

Board

1 director, last change in 2023
Director (not named in the articles)
since 26-06-2014 term without a fixed end
earlier manager, until 28-03-2023
listed in the 2025 annual accounts, filed on 02-08-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Article 11 : Pouvoirs de l’organe d’administration. §1. Pouvoirs d’administration. L'organe d'administration peut accomplir tous les actes…”
deed of 28-03-2023

Office holders in the KBO →

Mandates through the years

1 name, the dashed line is today
PETIT Guillaume Michel Didier Jean Marie
Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
  • PETIT Guillaume Michel Didier Jean Marie
    • Director (not named in the articles), from 24-06-2014 to date
    • Manager, until 28-03-2023

Control

Capital

Contribution
€18,600
Source
2025 annual accounts

Articles of association

deed of 28-03-2023 (in French)
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.
“Rémunération des administrateurs, gratuit ou rémunéré selon décision assemblée générale à simple majorité”
Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
“Moitié cédant, moitié acquéreurs proportionnellement si plusieurs, prix mentionné par cédant ou, en cas de contestation, prix fixé par…”
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Third Friday of June at 18:00

Next steps