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GS EXPRESS

Active Private limited companyfounded 2012active for 14 yearsDieleghemse Steenweg 61, 1090 JetteKBO/BCE: BE 0848.285.091

Board

1 director, last change in 2025
Director (not named in the articles)
appointed by deed of 24-12-2025 term without a fixed end
earlier manager, until 24-12-2025
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Article 11. Pouvoirs de l’organe d’administration S’il n’y a qu’un seul administrateur, la totalité des pouvoirs d’administration lui est…”
deed of 24-12-2025

Office holders in the KBO →

Mandates through the years

2 names, the dashed line is today
KARACA Cengiz
Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
  • KARACA Cengiz
    • Director (not named in the articles), appointed by deed of 24-12-2025, still in office
    • Manager, until 24-12-2025
  • Karaca Gokhan
    • Director, until 28-02-2025

Control

Shares transferred to
This company
GS EXPRESS
Equity €165,454
Profit €3,479 in 2025

Capital

Contribution
€18,600
Source
2025 annual accounts

Articles of association

deed of 24-12-2025 (in French)
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
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
30 June at 18:00

Shareholders

Stated in the deed deed of 31-10-2023 ↗
Stated in the deed deed of 11-02-2022 ↗
Share transfer deed of 11-02-2022 ↗

Next steps