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GRESI

Active Private limited companyfounded 2003active for 23 yearsNachtegalendreef 6, 2280 GrobbendonkKBO/BCE: BE 0860.182.736

Board

3 directors, last change in 2023
Statutory director
appointed by deed of 11-07-2023 term without a fixed end
listed in the 2025 annual accounts, filed on 11-07-2026
Statutory director
appointed by deed of 11-07-2023 term without a fixed end
also on the board of 1 other company
listed in the 2025 annual accounts, filed on 11-07-2026
Director (not named in the articles)
appointed by deed of 11-07-2023 term without a fixed end
earlier manager, until 11-07-2023
listed in the 2025 annual accounts, filed on 11-07-2026

Office holders in the KBO →

Mandates through the years

3 names, the dashed line is today
Vervloet Peter August Paula
Statutory director
Vervloet Simon
Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
  • Geeraerts Greta Gommaar Augusta
    • Statutory director, since before 31-12-2021
  • Vervloet Peter August Paula
    • Statutory director, since before 31-12-2021
  • Vervloet Simon
    • Director (not named in the articles), since before 31-12-2021
    • Manager, until 11-07-2023

Control

Capital

Contribution
€6,200
Source
2025 annual accounts

Articles of association

deed of 11-07-2023 (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
Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
100 shares
Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
“Helft overdrager,helft koper(s) naar evenredigheid verworven aantal bij meerdere kopers,ook bij weigering erfgenaam of legataris, elke…”
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
First Tuesday of June at 18:00

Next steps