GANDS
Board
6 directors, 1 auditor, last change in 2025Arfides NV
Director, permanent representative Stefan Paeleman
since 30-05-2025
term until the 2031 general meeting
also on the board of 7 other companies
listed in the 2025 annual accounts, filed on 08-06-2026
Cavens & Co NV
Director, permanent representative Charlotte Cavens
since 30-05-2025
term until the 2031 general meeting
listed in the 2025 annual accounts, filed on 08-06-2026
DUCK NV
Director, permanent representative Jeff Cavens
since 30-05-2025
term until the 2031 general meeting
also on the board of 3 other companies
listed in the 2025 annual accounts, filed on 08-06-2026
Director, permanent representative Dirk Cavens
since 30-05-2025
term until the 2031 general meeting
also on the board of 1 other company
listed in the 2025 annual accounts, filed on 08-06-2026
Director, permanent representative Bart Paeleman
since 30-05-2025
term until the 2031 general meeting
also on the board of 5 other companies
listed in the 2025 annual accounts, filed on 08-06-2026
Director, permanent representative Marc Paeleman
since 30-05-2025
term until the 2031 general meeting
also on the board of 2 other companies
listed in the 2025 annual accounts, filed on 08-06-2026
Statutory auditor
current term since 28-01-2025
3-year term from 2025
listed in the 2025 annual accounts, filed on 08-06-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “De raad van bestuur is bevoegd om alle handelingen te verrichten die nodig of dienstig zijn tot verwezenlijking van het voorwerp van de…”deed of 05-01-2024
Permanent representatives 6
Bart Paeleman
Permanent representative, for REAL ESTATE SOLUTIONS
in office according to the deed of 04-08-2025
Charlotte Cavens
Permanent representative, for Cavens & Co
in office according to the deed of 04-08-2025
Dirk Cavens
Permanent representative, for GROUP MINERVA
in office according to the deed of 04-08-2025
Marc Paeleman
Permanent representative, for SKYLINE EUROPE
in office according to the deed of 04-08-2025
Mandates through the years
8 names, the dashed line is todayArfides
Director
Director
Cavens & Co
Director
Director
DUCK
Director
Director
GROUP MINERVA
Director
Director
REAL ESTATE SOLUTIONS
Director
Director
SKYLINE EUROPE
Director
Director
BV PwC Bedrijfsrevisoren
Statutory auditor
Statutory auditor
GROUP MINERA NV
Director
Director
BoardEarlierRest of the termmandate already running before its first mentionend not dated
Mandates as a list
- Arfides
- Director, from 18-12-2019 to date
- Cavens & Co
- Director, from 18-12-2019 to date
- DUCK
- Director, from 18-12-2019 to date
- GROUP MINERVA
- Director, from 18-12-2019 to date
- REAL ESTATE SOLUTIONS
- Director, from 18-12-2019 to date
- SKYLINE EUROPE
- Director, from 18-12-2019 to date
- BV PwC Bedrijfsrevisoren
- Statutory auditor, from 01-01-2021 to date
- GROUP MINERA NV
- Director, from before 04-08-2025, no longer listed in the 2025 annual accounts
Control
Parent
Equity €13.7m
Profit €206,773 in 2025 (profit €12.7m in 2024)
Source: accounts GANDS Group 2025
100%
This company
GANDS
Equity €4.9m
Profit €530,513 in 2025
Further up the chainTRIPLE LIVING HOLDING 100%
Capital
- Capital
- €3,248,031.23
- Shares
- 4,931 in the 2025 annual accounts
- Contribution per share
- €659
- Equity per share
- €989 in 2025
- Source
- deed of 05-01-2024
Owners through the years
as the annual accounts name themOwners as a list
- GANDS Group
- TRIPLE LIVING HOLDING
- LIJN IN LANDSCHAP
- GANDS VASTGOED
- KONcKWENT
- A.P.E.
- VERCAM INVEST
Source: parent in its own accounts, lists of holdings in the owners' accounts
Articles of association
deed of 05-01-2024 (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.
- Term of at most 6 years
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- “De aanwending van het saldo der winsten wordt geregeld door de jaarvergadering bij gewone meerderheid van stemmen, op voorstel van de raad…”