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GUFLON

Active Risk: low Private limited companyfounded 2024active for 1 yearBoerenkrijglaan 5, 9120 Beveren-Kruibeke-ZwijndrechtKBO/BCE: BE 1017.728.057
GUFLON
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Board

2 directors, since incorporation
DE WINTER Jan
Director
appointed by deed of 24-12-2024 term without a fixed end
also on the board of 1 other company
VAN MECHELEN Lore Lutgard Dirk
Director
appointed by deed of 24-12-2024 term without a fixed end
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 24-12-2024

Office holders in the KBO →

Mandates through the years

2 names, the dashed line is today
DE WINTER Jan
Director
VAN MECHELEN Lore Lutgard Dirk
Director
Board
Mandates as a list
  • DE WINTER Jan
    • Director, appointed by deed of 24-12-2024, still in office
  • VAN MECHELEN Lore Lutgard Dirk
    • Director, appointed by deed of 24-12-2024, still in office

Control

Founder
DE WINTER Jan
This company
GUFLON

Capital

Contribution
€2,000
Shares
1,200
Contribution per share
€1.67
Source
deed of 24-12-2024

Articles of association

deed of 24-12-2024 (in Dutch)
Financial yearThe company draws up its annual accounts over this twelve-month period.
From 1 October to 30 September
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
First Friday of March at 17:00
Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one. According to the deed, the legal criteria do not require one here.
No statutory auditor

Shareholders

At incorporation deed of 24-12-2024 ↗

Next steps

See this company's board, registered office and name on a given date.Company as of a date See what became of the directors' other companies.Supplier due diligence Check whether you can accept this company as a client under the anti-money-laundering law.AML client file

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