WHITEGLOVES
Board
1 director, last change in 2022- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Article 11 - Pouvoirs de l'organe d'administration S'il n'y a qu'un seul administrateur, la totalité des pouvoirs d'administration lui est…”deed of 08-02-2022
Mandates through the years
2 names, the dashed line is todayVAN VYWVE QUENTIN
Director
Director
VANVYVE Quentin Jacques Catherine Renaud Michel Ghislain
Director (not named in the articles)
Director (not named in the articles)
BoardEarliermandate already running before its first mentionend not dated
Mandates as a list
- VAN VYWVE QUENTIN
- Director, since before 31-12-2021
- VANVYVE Quentin Jacques Catherine Renaud Michel Ghislain
- Director (not named in the articles), appointed by deed of 10-01-2022, until 08-02-2022
- Manager, until 10-01-2022
- Director (not named in the articles), appointed by deed of 08-02-2022, no longer listed in the 2025 annual accounts
Control
Shareholders
VANVYVE Quentin Jacques Catherine Renaud Michel Ghislain, GILLET Kathleen Françoise Lambert Marie
This company
WHITEGLOVES
Equity €52,017
Profit €14,922 in 2025
Capital
- Contribution
- €6,200
- Source
- 2025 annual accounts
Articles of association
deed of 08-02-2022 (in French)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Frais généraux, assemblée générale à majorité absolue ou actionnaire unique”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Thursday of May at 18:00
Shareholders
Stated in the deed
deed of 08-02-2022 ↗
- VANVYVE Quentin Jacques Catherine Renaud Michel Ghislain 95 shares
- GILLET Kathleen Françoise Lambert Marie 5 shares
Stated in the deed
deed of 10-01-2022 ↗
- VANVYVE Quentin Jacques Catherine Renaud Michel Ghislain 95 shares
- GILLET Kathleen Françoise Lambert Marie 5 shares
Capital transactions
Capital over time
- 08-02-2022 Converted to unavailable equity
- 10-01-2022 Converted to unavailable equity