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GUNNAR

Active Risk: not assessed
Private limited companyfounded 2002active for 24 yearsKaai 27, 8620 Nieuwpoort, BelgiumKBO/BCE: BE 0478.404.097
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GUNNARActive
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Directors

Directors
2 directors, last change in 2023
ISABELLE MARINA VANBILLEMONT
Director · appointed in the act of 09-10-2023 · also on the board of 1 other company · listed in the 2025 annual accounts, filed on 09-02-2026
Current
STEFAAN ALBERT STOUF
Director · appointed in the act of 09-10-2023 · also on the board of 1 other company · listed in the 2025 annual accounts, filed on 09-02-2026
Current
Office holders in the KBO →
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Artikel 11: Bevoegdheden van het bestuursorgaan Als er slechts één bestuurder is, is het geheel van de bevoegdheden van de bestuurders aan…”
deed of 09-10-2023

Owners and capital

Owners

See the annual accounts at the National Bank and the publications in the Belgian Official Gazette.

Mandate history

2 people, 2 in office
Show
  • Board
  • began earlier
Mandates per person, with start and end dates
Name Functions and periods
ISABELLE MARINA VANBILLEMONT
  • Director, appointed in the act of 09-10-2023, still in office
STEFAAN ALBERT STOUF
  • Director, since before 09-10-2023

Articles of association

Board and representation

Board ruleThese rules set how the board is made up, meets and takes decisions.
“Bestuursorgaan, 10”
“12, algemene kosten los van representatie- reis- en verplaatsingskosten”

Capital, shares and profit

Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
“Vergoeding voor inbrengen, afwijking voor specifieke uitkering mits alle aandeelhouders aanwezig of vertegenwoordigd en besluit met…”
Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
“Procedure- en expertisekosten helft overdrager helft koper(s) naar evenredigheid aantal, ook bij weigering erfgenaam legataris, erfgenamen…”

Audit, dissolution and liquidation

Dissolution ruleThe articles set when and by whom the company can be dissolved.
“Algemene vergadering, vormen vereist voor statutenwijziging”
Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
“Indien geen andere vereffenaar benoemd, één of meerdere vereffenaars aanduiden,bevoegdheden omlijnen,vergoeding bepalen”

Articles of association, deed of 09-10-2023 (in Dutch)

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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