GABOS
ActiveDirectors
Directors
3 directors, last change in 2023
JANSEGERS Rosa
Current
Director (not named in the articles) · since 14-12-2023 · earlier director, until 21-12-2023 · listed in the 2025 annual accounts, filed on 20-08-2026
WAUTERS Ilse
Current
Director (not named in the articles) · since 14-12-2023 · earlier director, until 21-12-2023 · listed in the 2025 annual accounts, filed on 20-08-2026
WAUTERS Lucien Jean Félix
Current
Director (not named in the articles) · since 14-12-2023 · earlier director, until 21-12-2023 · listed in the 2025 annual accounts, filed on 20-08-2026
Owners and capital
Shareholders
After the capital increase
act of 21-12-2023 ↗
- WAUTERS Lucien Jean Félix 1,262 shares · €100,000 from reserves
- JANSEGERS Rosa 1,262 shares · €100,000 from reserves
- WAUTERS Ilse 1,262 shares · €100,000 from reserves
Stated in the act
act of 21-12-2023 ↗
- WAUTERS Ilse 5,850 shares · 100%
Capital transactions
Capital over time
- 21-12-2023 Capital increase of €100,000 · to €245,017.71 · 1,262 new shares · in kind
Mandate history
3 people, 3 in office
- Board
- Day-to-day management
- mandate already running before its first mention
- end not dated
| Name | Functions and periods |
|---|---|
| JANSEGERS Rosa |
|
| WAUTERS Ilse |
|
| WAUTERS Lucien Jean Félix |
|
Articles of association
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Aangewezen plaats bij gebrek zetel, belang vennootschap vereist en binnen tien dagen op verzoek twee bestuurders”
Articles of association, deed of 21-12-2023 (in Dutch)