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COLOR MONKEY

Active
Private limited companyfounded 2019active for 6 yearsAstridlaan 156, 9500 Geraardsbergen, BelgiumKBO/BCE: BE 0739.518.892

Directors

Directors
4 directors, 1 in day-to-day management, last change in 2025

Board 4

Bastian Gilling
Director · appointed in the act of 07-09-2023
Current
Martin Wyrsch
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
Current
Peter Kerle
Director · since 17-02-2025 · term without a fixed end · listed in the 2025 annual accounts, filed on 29-01-2026
Current
Giling Bas
Director · listed in the 2025 annual accounts, filed on 29-01-2026
Current

Day-to-day management 1

Bastian Gilling
Day-to-day manager · appointed in the act of 07-09-2023
Current
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 13-07-2026

Owners and capital

Shareholders

1 owner

Chain of control

  1. Specialized Europe GmbH 100%
  2. Specialized Belgium Distribution 100%
  3. COLOR MONKEY

Owners 1

Mandate history

8 people, 4 in office
Show
  • Board
  • Day-to-day management
  • mandate already running before its first mention
Mandates per person, with start and end dates
Name Functions and periods
Bastian Gilling
  • Director, appointed in the act of 07-09-2023, still in office
  • Day-to-day manager, appointed in the act of 07-09-2023, still in office
Martin Wyrsch
  • Director, appointed in the act of 10-01-2025, still in office
Peter Kerle
  • Director, from 17-02-2025 to date
Giling Bas
  • Director, since before 30-06-2025
Joseph Tiller
  • Director, appointed in the act of 07-09-2023, until 14-02-2025
Frank Nicoud
  • Director, appointed in the act of 07-09-2023, until 30-09-2024
Sven Van Weyenberg
  • Director, until 07-09-2023
Sylvie De Koninck
  • Director, until 07-09-2023

Next steps