GWEB
Board
2 directors, last change in 2025GMGMT BV
Director, permanent representative Stéphane GOTFRYD
appointed by deed of 24-02-2021
listed in the 2024 annual accounts, filed on 07-07-2025
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Article 21 - Pouvoir de gestion et représentation Les administrateurs constituent un organe d’administration collégial. Cet organe…”deed of 08-07-2024
Permanent representatives 1
Mandates through the years
12 names, the dashed line is todayGMGMT
Director
Director
Daniel Casani
Director
Director
Cédric BOLLEN
Director
Director
Vincent VAN UYTVEN
Director
Director
MARTIN-SCHMETS Olivier
Director
Director
BOURKANI Ibtissam
Director
Director
DEGOTTE Benoît
Director
Director
LEDOUPPE Stéphan
Fonctions
Fonctions
BARBIAUX Robert
Director
Director
PIRE Stephan
Director
Director
Etienne SCHAPPLER
Director
Director
René GOTFRYD
Director
Director
BoardEarliermandate already running before its first mentionend not dated
Mandates as a list
- GMGMT
- Director, from 20-12-2020 to date
- Daniel Casani
- Director, appointed by deed of 09-09-2025, still in office
- Cédric BOLLEN
- Director, until 17-06-2024
- Vincent VAN UYTVEN
- Director, appointed by deed of 17-06-2021, until 17-06-2024
- MARTIN-SCHMETS Olivier
- Director, from 24-12-2021 to 29-05-2024
- BOURKANI Ibtissam
- Director, appointed by deed of 24-02-2021, until 04-05-2022
- DEGOTTE Benoît
- Director, from 27-10-2021, no longer listed in the 2024 annual accounts
- LEDOUPPE Stéphan
- Director, appointed by deed of 17-06-2021, ended, last mentioned on 17-06-2021
- Fonctions, until 27-02-2022
- BARBIAUX Robert
- Director, appointed by deed of 17-06-2021, no longer listed in the 2024 annual accounts
- PIRE Stephan
- Director, appointed by deed of 17-06-2021, no longer listed in the 2024 annual accounts
- Etienne SCHAPPLER
- Director, from 20-12-2020, no longer listed in the 2024 annual accounts
- René GOTFRYD
- Director, from 20-12-2020, no longer listed in the 2024 annual accounts
Control
Capital
- Contribution
- €32,600
- Source
- 2025 annual accounts
Articles of association
deed of 08-07-2024 (in French)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Friday of June at 11:00
Capital transactions
Capital over time
- 24-02-2021 Capital increase of €200 · to €18,750 · 4 new shares at €50 per share · in cash
- 29-12-2020 Converted to unavailable equity