GABY - CONSULTING
ActiveDirectors
Directors
4 directors, last change in 2023
Board 4
GABIDAZ
Current
Director · since 11-08-2022 · 6-year term from 2022 · Private limited company · permanent representative: GABRIELS Kristof · listed in the 2025 annual accounts, filed on 03-07-2026
GABY INVEST
Current
Director · since 11-08-2022 · 6-year term from 2022 · Private limited company · permanent representative: GABRIELS Yves · listed in the 2025 annual accounts, filed on 03-07-2026
LIVE NOW
Current
Director · since 11-08-2022 · 6-year term from 2022 · Private limited company · permanent representative: GABRIELS Ignace · listed in the 2025 annual accounts, filed on 03-07-2026
STEGA INVEST
Current
Director · since 11-08-2022 · 6-year term from 2022 · Private limited company · permanent representative: GABRIELS Stefaan · listed in the 2025 annual accounts, filed on 03-07-2026
Permanent representatives 4
GABRIELS Ignace
Current
Permanent representative · appointed in the act of 16-08-2022 · for LIVE NOW
GABRIELS Kristof
Current
Permanent representative · appointed in the act of 16-08-2022 · for GABIDAZ
GABRIELS Stefaan
Current
Permanent representative · appointed in the act of 16-08-2022 · for STEGA INVEST
GABRIELS Yves
Current
Permanent representative · appointed in the act of 16-08-2022 · for GABY INVEST
Statutory auditor 1
L&S Réviseurs d'Entreprises, L&S Bedrijfsrevisoren, L&S Registered Auditors
Current
Statutory auditor · since 13-09-2024 · 3-year term from 2025 · permanent representative: Saskia Luteijn · listed in the 2025 annual accounts, filed on 03-07-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
deed of 16-08-2022
“Artikel 20: Externe vertegenwoordiging - Vertegenwoordiging van de vennootschap bij haar handelingen en in rechte. 1. De vennootschap wordt…”
“De algemene vergadering zal beslissen over de bezoldiging van de bestuurders. Externe vertegenwoordiging Conform artikel 20 van de statuten…”
Full text
De algemene vergadering zal beslissen over de bezoldiging van de bestuurders. Externe vertegenwoordiging Conform artikel 20 van de statuten wordt de vennootschap binnen en buiten de grenzen van het dagelijks bestuur in haar handelingen ten aanzien van derden, rechtsgeldig verbonden en in rechte vertegenwoordigd door drie (3) bestuurders gezamenlijk optredend.
Owners and capital
Capital transactions
Capital over time
- 16-08-2022 Capital reduction of €5,688,594 · to €980,406 · repaid to the shareholders
Mandate history
11 people, 5 in office
- Board
- Statutory auditor
- began earlier
| Name | Functions and periods |
|---|---|
| GABIDAZ |
|
| GABY INVEST |
|
| LIVE NOW |
|
| STEGA INVEST |
|
| L&S Réviseurs d'Entreprises, L&S Bedrijfsrevisoren, L&S Registered Auditors |
|
| Gabriëls Paul |
|
| Meert Christophe |
|
| GABRIELS Ignace |
|
| GABRIELS Kristof |
|
| GABRIELS Stefaan |
|
| GABRIELS Yves |
|
Articles of association
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Raad van bestuur, enkel algemene vergadering benoemt nieuwe bestuurder wanneer plaats openvalt vóór einde mandaat”
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “Ontbinding bij besluit algemene vergadering die beraadslaagt zoals inzake statutenwijziging”
Articles of association, deed of 16-08-2022 (in Dutch)