VALORBIZZ
Last board
3 directors, 1 in day-to-day management, last change in 2021Class A director, permanent representative Evrard de Ponnat
appointed by deed of 10-02-2021
term until the 2026 general meeting
Class B director
appointed by deed of 10-02-2021
term until the 2026 general meeting
Class A director
appointed by deed of 10-02-2021
term until the 2026 general meeting
- Thierry Desmet
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “De gedelegeerd bestuurder is, overeenkomstig artikel 17 van de statuten van de Vennootschap, bevoegd om de Vennootschap alleenhandelend te…”deed of 10-02-2021
Permanent representatives 1
Mandates through the years
7 names, the dashed line is todayGGSG NV
Class A director
Class A director
Perrine de Ponnat
Class B director
Class B director
Thomas Dagueneau
Class A director
Class A director
Thierry Desmet
Managing director
Managing director
Gamag BV
Director
Director
PEABODY NV
Director
Director
Edward van Thielen
Director
Director
LeadershipBoardEarliermandate already running before its first mention
Mandates as a list
- GGSG NV
- Class A director, appointed by deed of 10-02-2021, still in office
- Perrine de Ponnat
- Class B director, appointed by deed of 10-02-2021, still in office
- Thomas Dagueneau
- Class A director, appointed by deed of 10-02-2021, still in office
- Thierry Desmet
- Managing director, appointed by deed of 10-02-2021, still in office
- Gamag BV
- Director, until 30-12-2020
- PEABODY NV
- Director, until 30-12-2020
- Edward van Thielen
- Director, until 17-06-2020
Control
Capital
- Capital
- €300,000
- Source
- 2020 annual accounts
Shareholders
Stated in the deed
deed of 12-05-2021 ↗
- GGSG (BE 0674.674.194) all shares