GSW CONSTRUCT
Board
1 director, no change since 2023Director (not named in the articles)
appointed by deed of 30-04-2018
earlier director, until 03-07-2023
listed in the 2025 annual accounts, filed on 09-07-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Artikel 11. Iedere bestuurder heeft de meest uitgebreide bevoegdheid om alleen alle handelingen te stellen die nodig of dienstig zijn voor…”deed of 03-07-2023
Mandates through the years
1 name, the dashed line is todayBoeckx Geert
Director (not named in the articles)
Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
- Boeckx Geert
- Manager and permanent representative, appointed by deed of 30-04-2018, until 03-07-2023
- Director (not named in the articles), since before 03-07-2023
Control
Capital
- Contribution
- €6,200
- Source
- deed of 03-07-2023
Articles of association
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimiteddeed of 30-04-2018 (in Dutch)
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 1 directordeed of 03-07-2023 (in Dutch)
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Friday of June at 19:00deed of 03-07-2023 (in Dutch)