GWP
Board
2 directors, 1 in day-to-day management, last change in September 2026Director and managing director
director since 28-05-2021
managing director appointed by deed of 17-10-2022
6-year term from 2021
listed in the 2026 annual accounts, filed on 29-09-2026
POXYTEC BV
Director, permanent representative Steven MESTDAGH
since 17-07-2024
term without a fixed end
listed in the 2026 annual accounts, filed on 29-09-2026
- Wouter Desmet
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Artikel 24: Vertegenwoordiging van de vennootschap 24.1. Onverminderd de algemene vertegenwoordigingsbevoegdheid van de raad van bestuur als…”deed of 13-02-2023
Permanent representatives 1
Mandates through the years
5 names, the dashed line is todayWouter Desmet
Director, Managing director
Director, Managing director
POXYTEC
Director
Director
Benjamin Six
Director (not named in the articles)
Director (not named in the articles)
Karin Seppion
Director
Director
Guido Van de Moortele
Director
Director
LeadershipBoardEarlierRest of the termmandate already running before its first mentionend not dated
Mandates as a list
- Wouter Desmet
- Director, from 28-05-2015 to date
- Managing director, appointed by deed of 17-10-2022, still in office
- POXYTEC
- Director, since before 31-03-2024
- Benjamin Six
- Director (not named in the articles), appointed by deed of 08-07-2024, until 01-09-2026
- Karin Seppion
- Director, from 20-10-2017 to 18-10-2023
- Guido Van de Moortele
- Director, from 29-05-2015, ended, last mentioned on 17-10-2022
Control
Capital
- Capital
- €600,000
- Shares
- 13,067 in the deed of 13-02-2023 and 1 later capital increase
- Contribution per share
- €45.92
- Equity per share
- -€46.72 in 2026
- Source
- deed of 25-07-2024
Articles of association
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimiteddeed of 13-02-2023 (in Dutch)
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 3 directorsAt most 4 directorsdeed of 25-07-2024 (in Dutch)
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Tijdens en na het verstrijken van de relevante standstill periode vermeld in artikel 14.1, Vrije Overdrachten”“De prijs per Aandeel van toepassing in het kader van de Overdracht van de A-Aandelen en de B-Aandelen aangehouden door de…”“Toetreding, Elke Overdracht van Aandelen, ook ingevolge overlijden, zal pas geldig en afdwingbaar zijn ten aanzien van de aandeelhouders en…”“Sancties, Iedere Overdracht van Aandelen die wordt verricht in strijd met de bepalingen van de statuten zal automatisch en van rechtswege…”deed of 13-02-2023 (in Dutch)
- Profit allocationThe articles set how profit is distributed. A BV may only pay out after a balance-sheet and liquidity test.
- “Over het te bestemmen winstsaldo beslist de algemene vergadering bij gewone meerderheid van stemmen op voorstel van het bestuursorgaan”deed of 13-02-2023 (in Dutch)
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Tuesday of September at 15:00deed of 13-02-2023 (in Dutch)
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one.
- No statutory auditordeed of 13-02-2023 (in Dutch)
Capital transactions
Capital over time
- 25-07-2024 Capital increase of €250,000 · to €600,000 · 1,867 new shares · “deponering op rekening BE05 0882 9729 3675 op naam van BELFIUS Bank”
- 13-02-2023 Capital increase of €150,000 · to €350,000 · 1,200 new shares at €125 per share, 10.7% of the 11,200 shares after the increase · in cash