GVB TRANS
Last board
1 office holder, no change since 2024- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 17-05-2021
Mandates through the years
2 names, the dashed line is todayRombouts Jacques
Bestruurder
Bestruurder
Other functionEarlier
Mandates as a list
- Rombouts Jacques
- Bestruurder, appointed by deed of 09-10-2024, still in office
- VAN BRUYSSEL Glenn Sabrina Victor
- Director, from 13-05-2021 to 09-10-2024
Control
This company
GVB TRANS
Equity €33,152
Profit €57,225 in 2023
Capital
- Capital
- €2,500
- Shares
- 100
- Contribution per share
- €25
- Equity per share
- €332 in 2023
- Source
- deed of 17-05-2021
Articles of association
deed of 17-05-2021 (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.
- “Algemene vergadering bepaalt aantal,duur opdracht en bij meerdere bevoegdheid, één of meer bestuurders,natuurlijke personen of…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Friday of June at 20:00
Shareholders
At incorporation
deed of 17-05-2021 ↗
- VAN BRUYSSEL Glenn Sabrina Victor 100 shares (100%) · €2,500