GAELE XL
Board
4 directors, no change since 2025LUDEM
Director, permanent representative DEMEYERE Luc
since 13-12-2021
term without a fixed end
listed in the 2025 annual accounts, filed on 24-07-2026
DSProjects Comm.V
Director (not named in the articles), permanent representative DESPIEGELAERE Arthur Luc Tilo
since 23-12-2025
term without a fixed end
also on the board of 2 other companies
listed in the 2025 annual accounts, filed on 24-07-2026
Director (not named in the articles), permanent representative STEAERT Emile Carl Marie Piet Annie
since 23-12-2025
term without a fixed end
also on the board of 5 other companies
listed in the 2025 annual accounts, filed on 24-07-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Bijgevolg neemt ook het mandaat van de heer Johan Konings als vaste vertegenwoordiger van de CommV JOHAN KONINGS voor haar mandaat als…”deed of 31-01-2024
Permanent representatives 3
DESPIEGELAERE Arthur Luc Tilo
Permanent representative, for DSProjects
appointed by deed of 13-02-2026
STEAERT Emile Carl Marie Piet Annie
Permanent representative, for Steyaert Projects
appointed by deed of 13-02-2026
Mandates through the years
6 names, the dashed line is todayLUDEM
Director
Director
MARIMA BV
Director
Director
DSProjects
Director (not named in the articles)
Director (not named in the articles)
Steyaert Projects
Director (not named in the articles)
Director (not named in the articles)
Johan Konings
Director
Director
RIGOLLE
Director
Director
BoardEarlierend not dated
Mandates as a list
- LUDEM
- Director, from 10-12-2021 to date
- MARIMA BV
- Director, from 13-12-2021 to date
- DSProjects
- Director (not named in the articles), from 23-12-2025 to date
- Steyaert Projects
- Director (not named in the articles), from 23-12-2025 to date
- Johan Konings
- Director, appointed by deed of 15-12-2021, until 09-11-2023
- RIGOLLE
- Director, from 10-12-2021, no longer listed in the 2025 annual accounts
Control
Consolidating parent
consolidates
This company
GAELE XL
Equity €1,266
Profit €435 in 2025
Further up the chainSparki NV consolidates
Capital
- Contribution
- €1
- Shares
- 100
- Contribution per share
- €0.01
- Equity per share
- €12.66 in 2025
- Source
- deed of 15-12-2021
Owners through the years
as the annual accounts name themOwners as a list
- CleverNett
- SPARKI
- ENBRO
Source: parent in its own accounts, lists of holdings in the owners' accounts
Articles of association
deed of 15-12-2021 (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.
- At least 1 director“Ad nutum bij besluit algemene vergadering, niet-statutaire bestuurders”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Saturday of May at 10:00
Shareholders
2 ownersOwners 2
- CleverNett BVconsolidating parentconsolidates
- Sparki NVconsolidating parentEquity €65.3m Profit of €2.1m in 2025 (loss of €1.6m in 2024)consolidates
Capital transactions
Shareholders according to the deeds
At incorporation
deed of 15-12-2021 ↗
- ENBRO (BE 0540.921.389) 100 shares (100%)
Capital over time
- 15-12-2021 Incorporation · €1 · 100 shares