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GV RETAIL

Inactive
KBO/BCE: BE 0692.596.034
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GV RETAILInactive
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Directors

Directors
4 directors, last change in 2023

Board 4

ED SOMERS INVEST
Director (not named in the articles) · since 30-11-2023 · earlier manager, until 29-12-2023 · term without a fixed end · Private limited company · permanent representative: Somers Edwin · also on the board of 12 other companies · listed in the 2024 annual accounts, filed on 04-08-2025
Current
IRREALIS
Director (not named in the articles) · since 30-11-2023 · earlier manager, until 29-12-2023 · term without a fixed end · Private limited company · permanent representative: Gilen Rudi · also on the board of 3 other companies · listed in the 2024 annual accounts, filed on 04-08-2025
Current
TRIVIUM
Director (not named in the articles) · since 30-11-2023 · earlier manager, until 29-12-2023 · term without a fixed end · Private limited company · permanent representative: Laurens Gilen · listed in the 2024 annual accounts, filed on 04-08-2025
Current
VGV INVEST
Director (not named in the articles) · since 30-11-2023 · earlier manager, until 29-12-2023 · term without a fixed end · Private limited company · permanent representative: Vangronsveld Stefan · also on the board of 5 other companies · listed in the 2024 annual accounts, filed on 04-08-2025
Current
Permanent representatives 4
Gilen Rudi
Permanent representative · appointed in the act of 29-12-2023 · for IRREALIS
Current
Laurens Gilen
Permanent representative · appointed in the act of 29-12-2023 · for TRIVIUM
Current
Somers Edwin
Permanent representative · appointed in the act of 29-12-2023 · for ED SOMERS INVEST
Current
Vangronsveld Stefan
Permanent representative · appointed in the act of 29-12-2023 · for VGV INVEST
Current
Office holders in the KBO →
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Artikel 14. Vertegenwoordigingsbevoegdheid De meerderheid van de bestuurders, samen optredend, vertegenwoordigen de vennootschap jegens…”
deed of 29-12-2023

Owners and capital

Shareholders

2 owners

Chain of control

  1. GV GROND 100%
  2. GV RETAIL

Owners 2

Capital transactions

Shareholders according to the deeds
Stated in the act act of 29-08-2025 ↗
  • GV GROND all shares
Stated in the act act of 16-06-2025 ↗
Capital over time
  1. 29-08-2025 Capital stated in 2 acts · 100 shares
  2. 29-12-2023 Converted to unavailable equity

Mandate history

4 people, 4 in office
Show
  • Board
  • began earlier
Mandates per person, with start and end dates
Name Functions and periods
ED SOMERS INVEST
  • Manager, until 29-12-2023
  • Director (not named in the articles), appointed in the act of 29-12-2023, still in office
IRREALIS
  • Manager, until 29-12-2023
  • Director (not named in the articles), appointed in the act of 29-12-2023, still in office
TRIVIUM
  • Manager, until 29-12-2023
  • Director (not named in the articles), appointed in the act of 29-12-2023, still in office
VGV INVEST
  • Manager, until 29-12-2023
  • Director (not named in the articles), appointed in the act of 29-12-2023, still in office

Articles of association

Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
“Procedure- en expertisekosten helft overdrager en helft koper(s), elke overdracht onder levenden ten bezwarende of kosteloze…”

Articles of association, deed of 29-12-2023 (in Dutch)

Next steps

See who ran this company and where it was based, on a date before it ended.Company as of a date See what became of the directors' other companies.Supplier due diligence

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