GABRIELS & CO
ActiveDirectors
Directors
4 directors, last change in 2026
Act of 06-07-2026Reappointment: L&S Bedrijfsrevisoren BV (statutory auditor)
Act of 27-03-2026Merger proposal: GABRIELS & CO takes over DE VIER CIRKELSPermanent representative: Kristof Gabriëls · Real estate: DE VIER CIRKELS · The company holds all the shares of DE VIER CIRKELS
Board 4
Gabriëls lgnace
Current
Gabriëls Stefaan
Current
Director · since 17-06-2022 · 6-year term from 2022 · listed in the 2025 annual accounts, filed on 03-07-2026
Gabriëls Yves
Current
Director · since 17-06-2022 · 6-year term from 2022 · listed in the 2025 annual accounts, filed on 03-07-2026
NV GABY-CONSULTING
Current
Director · since 17-06-2022 · 6-year term from 2022 · Legal entity · permanent representative: Gabriëls Kristof · listed in the 2025 annual accounts, filed on 03-07-2026
Permanent representatives 1
Gabriëls Kristof
Current
Permanent representative · in office according to the act of 08-08-2022 · for NV GABY-CONSULTING
Statutory auditor 1
L&S Bedrijfsrevisoren BV
Current
Statutory auditor · appointed in the act of 06-07-2026 · 3-year term from 2026 · permanent representative: Saskia Luteijn
Owners and capital
Shareholders
2 ownersChain of control
- GABY - CONSULTING
- GABRIELS & CO
Owners 2
- GABY - CONSULTINGparentEquity €97.5m Profit of €32.2m in 2025 (profit of €28.4m in 2024) Checked score 9899.9%
- privé Gabriëlsnatural personSourceown accounts 20250.1%
Former owners (1)
-
50.95%
Mandate history
9 people, 5 in office
- Board
- Statutory auditor
- mandate already running before its first mention
- end not dated
| Name | Functions and periods |
|---|---|
| Gabriëls lgnace |
|
| Gabriëls Stefaan |
|
| Gabriëls Yves |
|
| NV GABY-CONSULTING |
|
| L&S Bedrijfsrevisoren BV |
|
| L&S Réviseurs d'Entreprises, L&S Bedrijfsrevisoren, L&S Registered Auditors |
|
| Gabriëls Paul |
|
| Gabriëls Ignace |
|
| Gabriëls Kristof |
|