GW Support
Board
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Artikel 7 : Beheer Het beheer van de vennootschap wordt toevertrouwd aan één of meer bestuurders, afzonderlijk optredend, die in naam van de…”deed of 08-10-2020
Mandates through the years
2 namesGeert De Poorter
Director
Director
Wim Van Hoecke
Director
Director
Earlierend not dated
Mandates as a list
- Geert De Poorter
- Director, appointed by deed of 08-10-2020, last mentioned in 2020
- Wim Van Hoecke
- Director, appointed by deed of 08-10-2020, last mentioned in 2020
Control
Articles of association
deed of 08-10-2020 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Rechten gaan niet over op erfgenamen,vergoeding gelijk aan evenredig deel netto vermogen zoals blijkt uit laatst goedgekeurde Jaarrekening…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Friday of June at 20:00
Founders
At incorporation
deed of 08-10-2020 ↗
- Geert De Poorter founder
- Wim Van Hoecke founder