GRE-VIT
Last board
4 directors, no change since 2023Manager
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
Mandates through the years
5 names, the dashed line is todayFRANCART Griet
Manager
Manager
MARTIN Koen Filmin Celina
Manager
Manager
Struyven Niels
Manager
Manager
VAN dE VOORDE Evi
Manager
Manager
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.
- Unlimiteddeed 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 Decemberdeed 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 20:00deed 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