GPEC
ActiveDirectors
Directors
1 director, last change in 2024
Board 1
LELA
Current
Director (not named in the articles) · appointed in the act of 12-04-2024 · Private limited company · permanent representative: Leonie Laeremans · listed in the 2025 annual accounts, filed on 28-08-2026
Permanent representatives 1
Leonie Laeremans
Current
Permanent representative · appointed in the act of 12-04-2024 · for LELA
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Artikel 14. Vertegenwoordigingsbevoegdheid Iedere bestuurder vertegenwoordigt de vennootschap jegens derden en in rechte als eiser of als…”
deed of 11-12-2023Owners and capital
Capital transactions
Capital over time
- 11-12-2023 Converted to unavailable equity
Mandate history
2 people, 1 in office
- Board
- began earlier
| Name | Functions and periods |
|---|---|
| LELA |
|
| IMMOMENT |
|
Articles of association
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Met of zonder beperking van duur, algemene vergadering die aantal,duur en bij meerdere bevoegdheid bepaalt”“Algemene kosten los van representatie-,reis- en verplaatsingskosten, vaste of evenredige vergoeding”
Articles of association, deed of 11-12-2023 (in Dutch)