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GWENSKA

Dissolved and wound up KBO/BCE: BE 0894.247.651
GWENSKA
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Last board

Last change in 2025
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 13-10-2021

Office holders in the KBO →

Mandates through the years

2 names, the dashed line is today
Jo-Rik De Rudder
Director
Sylvie Roos
Successor statutory director
Earliermandate already running before its first mentionend not dated
Mandates as a list
  • Jo-Rik De Rudder
    • Director, from 30-09-2014 to 20-03-2025
    • Manager, until 13-10-2021
  • Sylvie Roos
    • Successor statutory director, appointed by deed of 20-03-2023, no longer listed in the 2024 annual accounts

Control

See the annual accounts at the National Bank and the publications in the Belgian Official Gazette.

Capital

Contribution
€25,000
Source
2024 annual accounts

Articles of association

deed of 13-10-2021 (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.
At least 1 director
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
First Saturday of June at 18:00
Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
“Vereffenaars bij ontbinding, één of meerdere vereffenaars aanduiden,bevoegdheden omlijnen,vergoeding bepalen”

Capital transactions

Capital over time
  1. 13-10-2021 Capital reduction of €800,000 · to €64,033.44
  2. 13-10-2021 Converted to unavailable equity

Next steps

See who ran this company and where its registered office was, on a date of your choice.Company as of a date See what became of the directors' other companies.Supplier due diligence

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