UNION GREGOIRE
ActiveDirectors
Directors
1 director, last change in 2024
Board 1
GGKS HOLDING
Current
Director · since 01-12-2024 · General partnership · permanent representative: Jonathan Grégoire · listed in the 2025 annual accounts, filed on 31-10-2025
Permanent representatives 1
Jonathan Grégoire
Current
Permanent representative · appointed in the act of 26-02-2025 · for GGKS HOLDING
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 23-01-2024Owners and capital
Capital transactions
Capital over time
- 23-01-2024 Converted to unavailable equity
Mandate history
3 people, 1 in office
- Board
- began earlier
- end not dated
| Name | Functions and periods |
|---|---|
| GGKS HOLDING |
|
| GJ HOLDING |
|
| GREGOIRE GROUP |
|
Articles of association
Board and representation
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Bestuursorgaan, algemene vergadering die benoemt bepaalt aantal duur opdracht en bij meerdere bevoegdheid”
Capital, shares and profit
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- “1000, gelijk recht in winstverdeling”
- Share issue ruleThe articles set how and by whom new shares are issued.
- “Ten minste vijftien dagen te rekenen van dag openstelling intekening, nieuwe aandelen waarop in geld wordt ingeschreven eerst aangeboden aan…”
Articles of association, deed of 23-01-2024 (in Dutch)