VANROOSE
Board
2 directors, last change in 2025GDC Concept BV
Director, permanent representative Gilles Deceuninck
since 05-12-2024
listed in the 2025 annual accounts, filed on 31-08-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 11-01-2024
Permanent representatives 1
Mandates through the years
4 names, the dashed line is todayBoardEarliermandate already running before its first mention
Mandates as a list
- GDC Concept
- Director, from 05-12-2024 to date
- Sophie Zaman
- Director, from 05-12-2024 to date
- Katrien Larnout
- Director (not named in the articles), from 01-07-2005 to 11-01-2024
- Director, until 24-02-2025
- Rik Vanroose
- Director (not named in the articles), from 15-07-1996 to 11-01-2024
- Director, until 24-02-2025
Control
Capital
- Contribution
- €18,600
- Source
- 2025 annual accounts
Articles of association
deed of 11-01-2024 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Share issue ruleThe articles set how and by whom new shares are issued.
- “Aandelen moeten bij hun uitgifte worden volgestort, behoudens indien de uitgiftevoorwaarden anders bepalen., In geval van een enige…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- “Controle van de vennootschap Wanneer het door de wet vereist is en binnen de wettelijke grenzen, wordt het toezicht op de vennootschap…”
- Auditor ruleThe articles set how a statutory auditor is appointed and what they check.
- “Hernieuwbare termijn van drie jaar, toezicht toevertrouwd aan één of meerdere commissarissen”
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Recht algemene vergadering om vereffenaars aan te duiden, bevoegdheden te omlijnen en vergoeding te bepalen, bestuurder(s) in functie…”“Algemene vergadering bepaalt wijze van vereffening overeenkomstig wettelijke bepalingen, ontbinding en sluiting vereffening in één akte…”
Capital transactions
Capital over time
- 11-01-2024 Converted to unavailable equity · €1,860
- 11-01-2024 Converted to unavailable equity · €18,600