GPB MANAGEMENT
Last board
1 auditor, last change in 2017Statutory auditor, permanent representative Tom Windelen
appointed by deed of 13-10-2021
Mandates through the years
4 names, the dashed line is todayDeloitte Bedrijfsrevisoren/Réviseurs d’Entreprises
Statutory auditor
Statutory auditor
Deloitte Bedrijfsrevisoren BV ow CVBA
Statutory auditor
Statutory auditor
Garage Philip Boden
Director
Director
HERKERWINNING
Managing director
Managing director
Earliermandate already running before its first mentionend not dated
Mandates as a list
- Deloitte Bedrijfsrevisoren/Réviseurs d’Entreprises
- Statutory auditor, from 24-06-2021 to date
- Deloitte Bedrijfsrevisoren BV ow CVBA
- Statutory auditor, appointed by deed of 25-07-2018, until 13-10-2021
- Garage Philip Boden
- Director, from before 12-06-2017, last mentioned in 2018
- HERKERWINNING
- Director, from before 12-06-2017, last mentioned in 2018
- Managing director, from before 12-06-2017, last mentioned in 2018
Control
Shareholder in 2021
99.89%
This company
GPB MANAGEMENT
Equity €844,959
Profit €57,249 in 2021
Capital
- Capital
- €900,000
- Source
- 2021 annual accounts
Owners through the years
as the annual accounts name themOwners as a list
- Garage Philip Boden
- General Investments
Source: shareholder structure in its own accounts, lists of holdings in the owners' accounts