TRACES
Last board
2 directors, last change in 2021Director (not named in the articles)
appointed by deed of 03-11-2021
term without a fixed end
earlier manager, until 03-11-2021
listed in the 2021 annual accounts, filed on 06-06-2022
Director (not named in the articles)
appointed by deed of 03-11-2021
term without a fixed end
earlier manager, until 03-11-2021
listed in the 2021 annual accounts, filed on 06-06-2022
Mandates through the years
2 names, the dashed line is todayEstelle FROMENT
Director (not named in the articles)
Director (not named in the articles)
Nathalie SAINT-HUBERT
Director (not named in the articles)
Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
- Estelle FROMENT
- Director (not named in the articles), appointed by deed of 03-11-2021, still in office
- Manager, until 03-11-2021
- Nathalie SAINT-HUBERT
- Director (not named in the articles), appointed by deed of 03-11-2021, still in office
- Manager, until 03-11-2021
Control
Capital
- Contribution
- €1,000
- Source
- 2021 annual accounts
Articles of association
deed of 03-11-2021 (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 Tuesday of May at 09:00
Shareholders
Owners 0
See the annual accounts at the National Bank and the publications in the Belgian Official Gazette.
Former owners (1)
-
100%
Capital transactions
Shareholders according to the deeds
Stated in the deed
deed of 08-07-2022 ↗
- GSDK all shares
Stated in the deed
deed of 06-01-2022 ↗
- GSDK SRL (BE 0830.555.372) all shares · 100%
Capital over time
- 03-11-2021 Converted to unavailable equity