GS Technology
Curator
the curator has managed the company since 11-07-2024Last board
6 directors, 1 in day-to-day management, no change since 2023Director
appointed by deed of 27-06-2022
term without a fixed end
listed in the 2022 annual accounts, filed on 27-06-2023
Director
appointed by deed of 27-06-2022
term without a fixed end
listed in the 2022 annual accounts, filed on 27-06-2023
Director and managing director
appointed by deed of 27-06-2022
term without a fixed end
also on the board of 1 other company
listed in the 2022 annual accounts, filed on 27-06-2023
1 other company bankruptDirector
appointed by deed of 19-07-2023
term without a fixed end
also on the board of 1 other company
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Het collegiaal bestuursorgaan vertegenwoordigt de vennootschap jegens derden en in rechte als eiser of als verweerder: - hetzij door twee…”deed of 27-06-2022
Mandates through the years
7 names, the dashed line is todayDirector, Managing director
Director
Director
Director
Director
Director
Director
LeadershipBoardEarliermandate already running before its first mentionend not datedBankruptcy 11-07-2024
Mandates as a list
-
- Manager, appointed by deed of 07-03-2019, until 27-06-2022
- Director, appointed by deed of 27-06-2022, until the bankruptcy of 11-07-2024
- Managing director, appointed by deed of 27-06-2022, until the bankruptcy of 11-07-2024
-
- Director, appointed by deed of 27-06-2022, until the bankruptcy of 11-07-2024
-
- Director, appointed by deed of 27-06-2022, until the bankruptcy of 11-07-2024
-
- Director, from before 31-12-2022, until the bankruptcy of 11-07-2024
-
- Director, appointed by deed of 19-07-2023, until the bankruptcy of 11-07-2024
-
- Director, appointed by deed of 19-07-2023, until the bankruptcy of 11-07-2024
-
- Director, appointed by deed of 27-06-2022, no longer listed in the 2022 annual accounts
Control
Shareholder
This company
GS Technology
Equity -€105,696
Loss €313,769 in 2022
Capital
- Contribution
- €193,600
- Source
- 2022 annual accounts
Articles of association
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimiteddeed of 12-04-2019 (in Dutch)
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Thursday of June at 20:00deed of 27-06-2022 (in Dutch)
Shareholders
Stated in the deed
deed of 27-06-2022 ↗
- 100 shares
At incorporation
deed of 12-04-2019 ↗
- sole founder · 100% at incorporation
At incorporation
deed of 07-03-2019 ↗
- in cash
Capital transactions
Capital over time
- 27-06-2022 Converted to unavailable equity · €18,600
- 07-03-2019 Incorporation · €18,600
The directors' other companies
1 last director with another company that went bankrupt, was dissolved or struck off1 other company of this director went bankrupt (2024).
- bankruptcy on 25-07-2024appointed in 2022, still in office
Source: Belgian Official Gazette (bankruptcies, judicial dissolutions, board mandates), FPS Economy (strike-offs) and the KBO register. A bankruptcy, dissolution or strike-off says nothing about the director's part in it.