COLOR MONKEY
ActiveDirectors
Directors
4 directors, 1 in day-to-day management, last change in 2025
Board 4
Bastian Gilling
Current
Director · appointed in the act of 07-09-2023
Martin Wyrsch
Current
Director · appointed in the act of 10-01-2025 · term without a fixed end · listed in the 2025 annual accounts, filed on 29-01-2026
Peter Kerle
Current
Director · since 17-02-2025 · term without a fixed end · listed in the 2025 annual accounts, filed on 29-01-2026
Giling Bas
Current
Director · listed in the 2025 annual accounts, filed on 29-01-2026
Day-to-day management 1
Bastian Gilling
Current
Day-to-day manager · appointed in the act of 07-09-2023
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Vierde beslissing De vergadering beslist, in navolging van het hiervoor genomen besluit, tot vervanging van artikel 11 van de statuten door…”
deed of 13-07-2026Owners and capital
Shareholders
1 ownerChain of control
- Specialized Europe GmbH
- Specialized Belgium Distribution
- COLOR MONKEY
Owners 1
- Equity €2.2m Loss of €448,056 in 2025 (loss of €580,827 in 2024) Checked score 51100%
Mandate history
8 people, 4 in office
- Board
- Day-to-day management
- mandate already running before its first mention
| Name | Functions and periods |
|---|---|
| Bastian Gilling |
|
| Martin Wyrsch |
|
| Peter Kerle |
|
| Giling Bas |
|
| Joseph Tiller |
|
| Frank Nicoud |
|
| Sven Van Weyenberg |
|
| Sylvie De Koninck |
|