GABRIEL
Board
6 directors, 1 in day-to-day management, 1 auditor, last change in 2024Chair of the board and managing director and director, permanent representative
chair of the board and managing director appointed by deed of 20-03-2023
director since 14-03-2024
term until 16-12-2026
listed in the 2025 annual accounts, filed on 04-12-2025
Director
since 14-03-2023
6-year term from 2023
listed in the 2025 annual accounts, filed on 04-12-2025
Director, permanent representative
since 14-03-2023
6-year term from 2023
listed in the 2025 annual accounts, filed on 04-12-2025
2 other companies bankruptDirector
since 14-03-2023
term until 14-03-2029
listed in the 2025 annual accounts, filed on 04-12-2025
Director, permanent representative
since 14-03-2023
term until 14-03-2029
listed in the 2025 annual accounts, filed on 04-12-2025
2 other companies bankruptDirector, permanent representative
since 14-03-2024
6-year term from 2023
listed in the 2025 annual accounts, filed on 04-12-2025
Statutory auditor
since 09-11-2023
term until 16-12-2026
listed in the 2025 annual accounts, filed on 04-12-2025
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Article 11. Pouvoirs de l'organe d'administration Les administrateurs forment un organe d'administration collégial. L'organe…”deed of 30-03-2023
Permanent representatives 3
Mandates through the years
9 names, the dashed line is todayChair of the board and managing director, Director
Director
Director
Director
Director
Director
Statutory auditor
Director (executive)
Director
LeadershipBoardOther functionEarlierRest of the termmandate already running before its first mentionend not dated
Mandates as a list
-
- Director, since before 24-10-2016
- Chair of the board and managing director, since before 24-10-2016
- Chair of the board and managing director, since before 24-10-2016
-
- Director, since before 24-10-2016
-
- Director, from 21-10-2019 to date
-
- Director, from 21-10-2019 to date
-
- Director, from 21-10-2019 to date
-
- Director, from 14-03-2023 to date
-
- Statutory auditor, from 23-10-2020 to date
-
- Director (executive), appointed by deed of 09-07-2024, still in office
-
- Director, from before 24-10-2016, no longer listed in the 2025 annual accounts
Control
Shareholder
Equity €212.1m
Profit €28.5m in 2025 (loss €25.2m in 2024)
35.57%
This company
GABRIEL
Equity €4.8m
Profit €221,956 in 2025
Capital
- Contribution
- €1,422,800
- Shares
- 1,400 in the 2025 annual accounts
- Contribution per share
- €1,016
- Equity per share
- €3,433 in 2025
- Source
- deed of 30-03-2023
Owners through the years
as the annual accounts name themOwners as a list
-
- 2011 to 2020: 35.57%
- 2022 to 2025: 35.57%
-
- 2014 to 2024: 34.5%
Source: lists of holdings in the owners' accounts
Articles of association
deed of 30-03-2023 (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 3 directors“Organe d'administration, moitié au moins présents ou représentés”
Shareholders
2 ownersOwners 2
- Equity €212.1m Profit of €28.5m in 2025 (loss of €25.2m in 2024)Sourceaccounts 30-06-202535.57%
- Equity €3.7m Profit of €270,565 in 2025 (profit of €352,027 in 2024) Checked scoreSourceaccounts 202534.5%
The directors' other companies
1 current director with another company that went bankrupt, was dissolved or struck off2 other companies of this director went bankrupt (2023, 2026).
- bankruptcy on 13-04-2026mandate until 2024
- bankruptcy on 30-10-2023
Source: Belgian Official Gazette (bankruptcies, judicial dissolutions, board mandates), FPS Economy (strike-offs) and the KBO register. A bankruptcy, dissolution or strike-off says nothing about the director's part in it.