HOTEL GLENMORE
ActiveDirectors
Directors
1 director, no change since 2026
VANDEKERCKHOVE Marnix
Current
Director · appointed in the act of 15-06-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 25-06-2024Owners and capital
Shareholders
1 ownerChain of control
- NextGen Group
- HOTEL GLENMORE
Owners 1
- NextGen Groupparent100%
Capital transactions
Shareholders according to the deeds
At incorporation
act of 25-06-2024 ↗
- NEXTGEN GROUP (BE 0785.962.789) 100 shares (100%) · €1,000
Capital over time
- 25-06-2024 Incorporation · €1,000 · 100 shares
Mandate history
2 people, 1 in office
- Board
| Name | Functions and periods |
|---|---|
| VANDEKERCKHOVE Marnix |
|
| NextGen Group |
|
Articles of association
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Met of zonder beperking van duur, natuurlijke personen of rechtspersonen,al dan niet aandeelhouder”
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one. According to the deed, the legal criteria do not require one here.
- No statutory auditor
Articles of association, deed of 25-06-2024 (in Dutch)