GABELI
Board
2 directors, no change since 2024Director (not named in the articles)
since 21-08-2020
term without a fixed end
listed in the 2025 annual accounts, filed on 28-07-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Les décisions de l'organe d'administration sont constatées dans des procès-verbaux qui sont signés par le président de la réunion et les…”deed of 25-08-2020
Mandates through the years
2 names, the dashed line is todayBEERLANDT Hans Navruz Johan
Director (not named in the articles)
Director (not named in the articles)
Milena CESTRA
Director
Director
Boardmandate already running before its first mention
Mandates as a list
- BEERLANDT Hans Navruz Johan
- Director (not named in the articles), from 21-08-2020 to date
- Milena CESTRA
- Director, since before 31-12-2023
Control
Capital
- Contribution
- €5,000
- Shares
- 100
- Contribution per share
- €50
- Equity per share
- €56.33 in 2025
- Source
- deed of 25-08-2020
Articles of association
deed of 25-08-2020 (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.
- At least 1 director
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- “Contrôle de la société Lorsque la loi l'exige et dans les limites qu'elle prévoit, le contrôle de la société est assuré par un ou plusieurs…”
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Tous pouvoirs article 2:87 du Code des sociétés et des associations sans autorisation spéciale, assemblée peut limiter à tout moment à…”
Shareholders
At incorporation
deed of 25-08-2020 ↗
- BEERLANDT Hans Navruz Johan 100 shares (100%) · in cash