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GUT EIDT

Active
Public limited companyfounded 1986active for 39 yearsWallerode,Zur Eidt 1/A, 4770 Amel, BelgiumKBO/BCE: BE 0430.244.191
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GUT EIDTActiveChecked score 90/100
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Directors

Directors
5 office holders, last change in 2023

Other functions 5

FRAUENKRON Daniel
Vorsitzender des verwaltungsrates · appointed in the act of 01-12-2023
Current
SCHRÖDER Gaby
Geschäftsführendes verwaltungsratsmitglied · appointed in the act of 01-12-2023
Current
Daniel FRAUENFRON
Vorsitzender des verwaltungsrates · in office according to the act of 13-10-2022
Current
Gabriele SCHRÖDER
Geschäftsführendes delegiertes verwaltungsratsmitglied · in office according to the act of 13-10-2022
Current
Max FRAUENKRON
Verwaltungsratsmitglied · in office according to the act of 13-10-2022
Current
Office holders in the KBO →

Owners and capital

Capital transactions

Capital over time
  1. 01-12-2023 Capital stated in the deed · €248,141.41 · 1,001 shares

Mandate history

7 people, 5 in office
Show
  • Other function
  • began earlier
Mandates per person, with start and end dates
Name Functions and periods
Daniel FRAUENFRON
  • Vorsitzender des verwaltungsrates, since before 13-10-2022
Gabriele SCHRÖDER
  • Geschäftsführendes delegiertes verwaltungsratsmitglied, since before 13-10-2022
Max FRAUENKRON
  • Mitglied des verwaltungsrates, since before 13-10-2022
FRAUENKRON Daniel
  • Vorsitzender des verwaltungsrates, appointed in the act of 01-12-2023, still in office
SCHRÖDER Gaby
  • Geschäftsführendes verwaltungsratsmitglied, appointed in the act of 01-12-2023, still in office
Peter FRAUENKRON
  • Verwaltungsratsmitglied, until 13-10-2022
Tobias FRAUENKRON
  • Verwaltungsratsmitglied, until 13-10-2022

Articles of association

Board and representation

Board ruleThese rules set how the board is made up, meets and takes decisions.
“Es sei denn Generalversammlung trifft gegenteilige Entscheidung, unentgeltlich”

Capital, shares and profit

Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
“Namensaktien, Aktienbuch am Sitz”
Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
“Eintragung ins Aktionärsregister am Firmensitz mit Einsicht, Einschreibebrief mit Absicht und Bedingungen”

Articles of association, deed of 01-12-2023 (in German)

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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