GULEX
Board
1 director, since incorporationDirector (not named in the articles)
since 22-05-2024
also on the board of 1 other company
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 24-05-2024
Mandates through the years
1 name, the dashed line is todayDirector (not named in the articles)
Board
Mandates as a list
-
- Director (not named in the articles), from 22-05-2024 to date
Control
Founder
This company
GULEX
Equity €43,128
Profit €19,848 in 2025
Capital
- Contribution
- €1,000
- Shares
- 10
- Contribution per share
- €100
- Equity per share
- €4,313 in 2025
- Source
- deed of 24-05-2024
Articles of association
deed of 24-05-2024 (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.
- At least 1 director“Het mandaat van de bestuurders wordt ten kosteloze titel uitgeoefend, tenzij de algemene vergadering anders beslist, Indien het mandaat van…”“Hij kan ten aanzien van derden het bewijs van zijn aanstelling leveren door een exemplaar voor te leggen van de Bijlagen tot het Belgisch…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Friday of May at 18:00
- 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 24-05-2024 ↗
- aandeelhouder · 10 shares (100%) · €1,000 in cash