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GABOS

Active
Public limited companyfounded 1993active for 33 yearsVictor Nonnemanstraat 54, 1600 Sint-Pieters-Leeuw, BelgiumKBO/BCE: BE 0449.843.933

Directors

Directors
3 directors, last change in 2023
JANSEGERS Rosa
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
Current
WAUTERS Ilse
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
Current
WAUTERS Lucien Jean Félix
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
Current

Owners and capital

Shareholders

After the capital increase act of 21-12-2023 ↗
Stated in the act act of 21-12-2023 ↗

Capital transactions

Capital over time
  1. 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
Show
  • Board
  • Day-to-day management
  • mandate already running before its first mention
  • end not dated
Mandates per person, with start and end dates
Name Functions and periods
JANSEGERS Rosa
  • Director, from before 01-01-2023 to 21-12-2023
  • Director (not named in the articles), since before 21-12-2023
WAUTERS Ilse
  • Director, from before 01-01-2023 to 21-12-2023
  • Gedelegeerd bestuurder, appointed in the act of 06-01-2023, ended, last mentioned on 06-01-2023
  • Director (not named in the articles), since before 21-12-2023
WAUTERS Lucien Jean Félix
  • Director, until 21-12-2023
  • Director (not named in the articles), since before 21-12-2023

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)

Next steps