GTE & Services
ActiveDirectors
Directors
1 director, last change in 2023
PASTEYNS Tom
Current
(enige) niet statutair bestuurder · in office according to the act of 13-06-2023 · earlier manager, until 13-06-2023 · term without a fixed end · listed in the 2025 annual accounts, filed on 01-06-2026
Owners and capital
Capital transactions
Capital over time
- 13-06-2023 Converted to unavailable equity · €10,540
Mandate history
2 people, 1 in office
- Board
- began earlier
| Name | Functions and periods |
|---|---|
| PASTEYNS Tom |
|
| PASTEYNS Peter |
|
Articles of association
Board and representation
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Bestuursorgaan, kan vertrekvergoeding toekennen”
Capital, shares and profit
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- “Toekomstige inbrengen met of zonder uitgifte nieuwe aandelen, 100”“Op naam, register van aandelen op naam met WVV-vermeldingen”
Audit, dissolution and liquidation
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Een of meerdere vereffenaars aanduiden,bevoegdheden omlijnen,vergoeding bepalen, bestuurder(s) in functie indien geen andere vereffenaar…”
Articles of association, deed of 13-06-2023 (in Dutch)