Skip to content

GRE-VIT

Dissolved and wound up on 04-12-2023 KBO/BCE: BE 0675.882.736

Last board

4 directors, no change since 2023
Manager
appointed by deed of 23-05-2017 term without a fixed end
earlier director, until 29-12-2023
listed in the 2023 annual accounts, filed on 08-02-2024
Manager
appointed by deed of 23-05-2017 term without a fixed end
earlier director, until 29-12-2023
listed in the 2023 annual accounts, filed on 08-02-2024
Manager
appointed by deed of 23-05-2017 term without a fixed end
earlier director, until 29-12-2023
listed in the 2023 annual accounts, filed on 08-02-2024
Manager
appointed by deed of 23-05-2017
earlier director, until 29-12-2023
listed in the 2023 annual accounts, filed on 08-02-2024

Office holders in the KBO →

Mandates through the years

5 names, the dashed line is today
BoardEarlier
Mandates as a list
  • FRANCART Griet
    • Manager, appointed by deed of 23-05-2017, until 29-12-2023
    • Manager, appointed by deed of 23-05-2017, still in office
  • MARTIN Koen Filmin Celina
    • Manager, appointed by deed of 23-05-2017, until 29-12-2023
    • Manager, appointed by deed of 23-05-2017, still in office
  • STRUYVEN Marco Marcel Emmanuel
    • Manager, appointed by deed of 23-05-2017, until 29-12-2023
    • Manager, appointed by deed of 23-05-2017, still in office
  • Struyven Niels
    • Manager, appointed by deed of 23-05-2017, until 29-12-2023
    • Manager, appointed by deed of 23-05-2017, still in office
  • VAN dE VOORDE Evi
    • Manager, appointed by deed of 23-05-2017, until 01-01-2020

Control

This company
GRE-VIT
Equity €25,376
Loss €8,476 in 2023

Capital

Contribution
€24,000
Source
2023 annual accounts

Articles of association

DurationMost companies exist for an unlimited period, until they are dissolved.
Unlimited
deed of 23-05-2017 (in Dutch)
Board ruleThese rules set how the board is made up, meets and takes decisions.
At least 1 director
“Door vennoten vast te stellen”
deed of 23-05-2017 (in Dutch)
Financial yearThe company draws up its annual accounts over this twelve-month period.
From 1 January to 31 December
deed of 17-07-2017 (in Dutch)
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Second Friday of June at 20:00
deed of 23-05-2017 (in Dutch)

Founders

At incorporation deed of 23-05-2017 ↗
  • VAN dE VOORDE Evi founder
  • MARTIN Koen Filmin Celina founder
  • FRANCART Griet founder
  • NUYTS Jörgen founder
  • STRUYVEN Marco Marcel Emmanuel founder
  • STRUYVEN Niels founder

Next steps