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GP16

Absorbed by HORECAMATERIALEN DE MEESTER Private limited companyKBO/BCE: BE 0845.949.668 subsidiary of Horecamaterialen De Meester

Last board

1 director
Director (not named in the articles), permanent representative
since 10-05-2012 term without a fixed end
listed in the 2025 annual accounts, filed on 18-12-2025
Permanent representatives 1
Permanent representative, for
in office according to the deed of 18-01-2023

Office holders in the KBO →

Mandates through the years

1 name, the dashed line is today

Director (not named in the articles)
Board
Mandates as a list
    • Director (not named in the articles), from 10-05-2012 to date

Control

Parent
Equity €7.6m
Profit €302,915 in 2025 (profit €312,256 in 2024)
Checked score
100%
This company
GP16
Equity €120,291
Profit €10,390 in 2025

and 1 other shareholder

Capital

Contribution
€18,600
Source
2025 annual accounts

Owners through the years

as the annual accounts name them
100%
1%
Owners as a list
    • 2013 to 2023: 99.9%
    • 2024: 100%
    • 2012 to 2024: 1%

Source: lists of holdings in the owners' accounts

Articles of association

deed of 18-01-2023 (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.
At least 1 director
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
First Monday of December at 16:00

Shareholders

2 owners

Owners 2

  • parent
    Equity €7.6m Profit of €302,915 in 2025 (profit of €312,256 in 2024) Checked score
    Sourcedeed 07-11-2025deed 07-11-2025
    100%
  • Equity €231,612 Profit of €115,947 in 2025 (profit of €44,946 in 2024) Checked score
    Sourceaccounts 30-06-2024
    1%

Capital transactions

Shareholders according to the deeds
Stated in the deed deed of 07-11-2025 ↗
  • all shares · 100%
Capital over time
  1. 18-01-2023 Converted to unavailable equity

Next steps