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UNION GREGOIRE

Active
Private limited companyfounded 2016active for 10 yearsMarkt 13, 1750 Lennik, BelgiumKBO/BCE: BE 0662.864.841

Directors

Directors
1 director, last change in 2024

Board 1

GGKS HOLDING
Director · since 01-12-2024 · General partnership · permanent representative: Jonathan Grégoire · listed in the 2025 annual accounts, filed on 31-10-2025
Current
Permanent representatives 1
Jonathan Grégoire
Permanent representative · appointed in the act of 26-02-2025 · for GGKS HOLDING
Current
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 23-01-2024

Owners and capital

Capital transactions

Capital over time
  1. 23-01-2024 Converted to unavailable equity

Mandate history

3 people, 1 in office
Show
  • Board
  • began earlier
  • end not dated
Mandates per person, with start and end dates
Name Functions and periods
GGKS HOLDING
  • Director, from 01-12-2024 to date
GJ HOLDING
  • Director, appointed in the act of 31-08-2022, until 23-01-2024
  • Director (not named in the articles), appointed in the act of 23-01-2024, until 01-12-2024
  • Director (not named in the articles), appointed in the act of 23-01-2024, no longer listed in the 2025 annual accounts
GREGOIRE GROUP
  • Director, until 31-08-2022

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)

Next steps