GS2M
Board
2 directors, last change in 2024Director
since 20-12-2023
term until 19-12-2029
earlier director, until 27-02-2024
listed in the 2025 annual accounts, filed on 30-01-2026
Director
since 20-12-2023
term until 19-12-2029
listed in the 2025 annual accounts, filed on 30-01-2026
Mandates through the years
2 names, the dashed line is todayAERTS,Marc
Director
Director
DE MARTELEIRE,Sabine
Director
Director
BoardEarlierRest of the termmandate already running before its first mention
Mandates as a list
- AERTS,Marc
- Director, since before 30-06-2022
- Director, until 27-02-2024
- DE MARTELEIRE,Sabine
- Director, from 20-12-2023 to date
Control
Capital
- Capital
- €90,000
- Shares
- 900
- Contribution per share
- €100
- Equity per share
- €350 in 2025
- Source
- deed of 27-02-2024
Articles of association
deed of 27-02-2024 (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.
- Term of at most 6 years
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- 27 December