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GYNSTBOSCH

Active
Public limited companyfounded 1993active for 33 yearsHorenberg 68, 3090 Overijse, BelgiumKBO/BCE: BE 0450.043.970
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GYNSTBOSCHActiveChecked score 67/100
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Directors

Directors
1 office holder, last change in 2023

Day-to-day management 1

VAN CAUWELAERT Edwin
Gedelegeerd bestuurder · appointed in the act of 04-10-2023
Current
Office holders in the KBO →

Owners and capital

Capital transactions

Capital over time
  1. 04-10-2023 Capital stated in the deed · €1,241,848.89 · 7,430 shares

Mandate history

2 people, 2 in office
Show
  • Board
  • Day-to-day management
Mandates per person, with start and end dates
Name Functions and periods
VAN CAUWELAERT Edwin
  • Director, from 20-09-2023 to 04-10-2023
  • Gedelegeerd bestuurder, appointed in the act of 04-10-2023, still in office
VAN CAUWELAERT Luc
  • Director, appointed in the act of 04-10-2023, until 04-10-2023
  • Gedelegeerd bestuurder, appointed in the act of 04-10-2023, still in office

Articles of association

Board ruleThese rules set how the board is made up, meets and takes decisions.
“Één of meer bestuurders, natuurlijke personen of rechtspersonen,al dan niet aandeelhouder”
Dissolution ruleThe articles set when and by whom the company can be dissolved.
“Een of meer vereffenaars benoemd door algemene vergadering, aandeelhouders verdelen liquidatiesaldo met gelijkheidsbeginsel”

Articles of association, deed of 04-10-2023 (in Dutch)

Next steps

See this company's board, registered office and name on a given date.Company as of a date See what became of the directors' other companies.Supplier due diligence Check whether you can accept this company as a client under the anti-money-laundering law.AML client file

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