GAEFG
Board
2 directors, since incorporationStatutory manager
since 05-06-2024
term for the life of the company
also on the board of 6 other companies
listed in the 2025 annual accounts, filed on 18-06-2026
Statutory manager
since 05-06-2024
term for the life of the company
also on the board of 3 other companies
listed in the 2025 annual accounts, filed on 18-06-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Artikel 10 - Bestuur en vertegenwoordiging van de vennootschap De vennootschap wordt bestuurd door twee statutaire zaakvoerders. Iedere…”deed of 10-06-2024
Mandates through the years
4 names, the dashed line is todayGERT VAN HUFFEL
Statutory manager
Statutory manager
SMEETS Gerd Louis Alice Johan Elisa
Statutory manager
Statutory manager
Floris Vansina
Statutory manager
Statutory manager
VERBIEST Ast
Statutory manager
Statutory manager
BoardEarlierend not dated
Mandates as a list
- GERT VAN HUFFEL
- Statutory manager, from 05-06-2024 to date
- SMEETS Gerd Louis Alice Johan Elisa
- Statutory manager, from 05-06-2024 to date
- Floris Vansina
- Statutory manager, appointed by deed of 10-06-2024, no longer listed in the 2025 annual accounts
- VERBIEST Ast
- Statutory manager, appointed by deed of 10-06-2024, no longer listed in the 2025 annual accounts
Control
Capital
- Capital
- €427,401
- Shares
- 427,401
- Contribution per share
- €1
- Equity per share
- €0.68 in 2025
- Source
- deed of 19-10-2026
Articles of association
deed of 10-06-2024 (in Dutch)- 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.
- 2 directors
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Wednesday of June at 14:00
Shareholders
Stated in the deed
deed of 19-10-2026 ↗
- Gert Van Huffel gecommanditeerde vennoot
- Gerd Smeets gecommanditeerde vennoot
Stated in the deed
deed of 22-04-2026 ↗
- Gert Van Huffel gecommanditeerde vennoot
- Gerd Smeets gecommanditeerde vennoot
Stated in the deed
deed of 18-06-2025 ↗
- Gert Van Huffel gecommanditeerde vennoot
- Gerd Smeets gecommanditeerde vennoot
Stated in the deed
deed of 26-08-2024 ↗
- Gert Van Huffel gecommanditeerde vennoot
- Gerd Smeets gecommanditeerde vennoot
At incorporation
deed of 10-06-2024 ↗
- VAN HUFFEL Gert Albert Valentin gecommanditeerde vennoot · 4,212 shares (30%)
- SMEETS Gerd Louis Alice Johan Elisa gecommanditeerde vennoot · 4,212 shares (30%)
- VERBIEST Ast commanditaire vennoot · 4,212 shares (30%)
- VANSINA Floris Maria Cyriel Suzanne commanditaire vennoot · 1,404 shares (10%)
Capital transactions
Capital over time
- 19-10-2026 Capital increase of €130,000 · to €427,401 · 130,000 new shares, 30.4% of the 427,401 shares after the increase · in cash
- 22-04-2026 Capital increase of €34,700 · to €168,701 · 34,700 new shares · in cash
- 22-04-2026 Capital increase of €128,700 · to €297,401 · 128,700 new shares · in cash
- 18-06-2025 Capital increase of €116,661 · to €134,001 · 116,661 new shares · in cash
- 26-08-2024 Capital increase of €3,300 · to €17,340 · 3,300 new shares
- 10-06-2024 Incorporation · €14,040 · 14,040 shares