Gustan Holding
Active Risk: not assessedDirectors
Directors
1 director, no change since 2025
DE BACKER Pieter Roger Elisa
Current
Director (not named in the articles) · appointed in the act of 16-12-2025 · term without a fixed end
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“TITEL IV. BESTUUR - CONTROLE Artikel 11. Bestuursorgaan De vennootschap wordt bestuurd door één of meer bestuurders, natuurlijke personen of…”
deed of 16-12-2025Owners and capital
Shareholders
At incorporation
act of 16-12-2025 ↗
- DE BACKER Pieter Roger Elisa 750 shares (75%) · €3,750 in cash
- Tinneke Delvaeye 250 shares (25%) · €1,250 in cash
Capital transactions
Capital over time
- 16-12-2025 Incorporation · €5,000 · 1,000 shares
Articles of association
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Met of zonder beperking van duur, 1”
- 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
Articles of association, deed of 16-12-2025 (in Dutch)