GAEVAN
Board
2 directors, since incorporationStatutory director
since 10-02-2020
term for the life of the company
listed in the 2025 annual accounts, filed on 03-03-2026
Statutory director
since 10-02-2020
term for the life of the company
listed in the 2025 annual accounts, filed on 03-03-2026
Mandates through the years
2 names, the dashed line is todayAnn Gaeremynck
Statutory director
Statutory director
VANPETEGHEM Wim André
Statutory director
Statutory director
Board
Mandates as a list
- Ann Gaeremynck
- Statutory director, from 10-02-2020 to date
- VANPETEGHEM Wim André
- Statutory director, from 10-02-2020 to date
Control
Founders
This company
GAEVAN
Equity €147,649
Profit €24,667 in 2025
Capital
- Contribution
- €2,500
- Source
- 2025 annual accounts
Articles of association
deed of 12-02-2020 (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“Algemene vergadering kan mandaat al dan niet statutair benoemde bestuurder steeds beëindigen wegens wettige reden zonder opzeggingstermijn…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Thursday of June at 17:00
Shareholders
At incorporation
deed of 12-02-2020 ↗
- VANPETEGHEM Wim André 125 shares · €1,250
- GAEREMYNCK Ann Greta 125 shares · €1,250