GUVENT
Board
1 director, since incorporation- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “De algemene vergadering die de bestuurder(s) benoemt bepaalt hun aantal, de duur van hun opdracht en, indien er meerdere bestuurders zijn…”deed of 08-04-2026
Mandates through the years
1 name, the dashed line is todayUYTTENHOVE Gilles
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- UYTTENHOVE Gilles
- Director (not named in the articles), appointed by deed of 08-04-2026, still in office
Control
Capital
- Contribution
- €10,000
- Shares
- 100
- Contribution per share
- €100
- Source
- deed of 08-04-2026
Articles of association
deed of 08-04-2026 (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
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 January to 31 December
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Fourth Wednesday of May
- 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
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Geen vereffenaars benoemd dan bestuurders in functie op ontbinding van rechtswege vereffenaar, handelingen artikel 2:88§1 WVV enkel met…”
Shareholders
At incorporation
deed of 08-04-2026 ↗
- UYTTENHOVE Gilles 100 shares (100%) · €10,000