FIRMA GYSELS
Board
1 director, 1 auditor, last change in 2023Sole director (not named in the articles)
appointed by deed of 22-05-2023
term without a fixed end
also on the board of 1 other company
listed in the 2025 annual accounts, filed on 31-08-2026
Statutory auditor
since 20-12-2024
term until 25-06-2027
listed in the 2025 annual accounts, filed on 31-08-2026
Mandates through the years
4 names, the dashed line is todayGYSELS Sven Raf Gaston
Sole director (not named in the articles)
Sole director (not named in the articles)
A&C BV, Bedrijfsrevisor
Statutory auditor
Statutory auditor
DEMOLDER Marcel
Director
Director
GYSELS SVEN BV
Director
Director
BoardEarliermandate already running before its first mention
Mandates as a list
- GYSELS Sven Raf Gaston
- Sole director (not named in the articles), since before 31-12-2021
- A&C BV, Bedrijfsrevisor
- Statutory auditor, from 20-12-2024 to date
- DEMOLDER Marcel
- Director, until 22-05-2023
- GYSELS SVEN BV
- Director, from before 31-12-2021 to 22-05-2023
Control
99.92%
This company
FIRMA GYSELS
Equity €3.6m
Profit €44,056 in 2025
Capital
- Capital
- €322,300
- Shares
- 1,300
- Contribution per share
- €248
- Equity per share
- €2,800 in 2025
- Source
- deed of 25-03-2024
Owners through the years
as the annual accounts name themOwners as a list
- GYSELS SVEN
- Sara DEMOLDER
Source: shareholder structure in its own accounts, lists of holdings in the owners' accounts
Articles of association
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimiteddeed of 22-05-2023 (in Dutch)
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- 1 directordeed of 25-03-2024 (in Dutch)
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Friday of June at 10:00deed of 25-03-2024 (in Dutch)
Shareholders
2 ownersOwners 2
- GYSELS SVENparentEquity €2.6m Profit of €41,149 in 2025 (loss of €43,579 in 2024)99.92%
- Sara DEMOLDERnatural personSourceown accounts 20250.08%
Capital transactions
Shareholders according to the deeds
Stated in the deed
deed of 24-01-2024 ↗
- GYSELS SVEN (BE 0883.195.787) 1,299 shares
- DEMOLDER Sara Nicole Denise 1 share
Capital over time
- 25-03-2024 Capital stated in the deed · €322,300 · 1,300 shares
- 24-01-2024 Capital stated in the deed · 1,300 shares
- 22-05-2023 Capital stated in the deed · €322,300 · 1,300 shares