Gardec Equipment
ActiveDirectors
Directors
2 directors, last change in 2025
H.NCDE BEHEER BV
Current
Director · since 25-08-2025 · Legal entity · listed in the 2025 annual accounts, filed on 10-07-2026
Feys Peter Leon
Current
Director (not named in the articles) · appointed in the act of 30-12-2025 · earlier statutory director, until 30-12-2025 · term without a fixed end · listed in the 2025 annual accounts, filed on 10-07-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Artikel 12. Vertegenwoordiging van de vennootschap. Iedere bestuurder vertegenwoordigt de vennootschap jegens derden en in rechte als eiser…”
deed of 30-12-2025Owners and capital
Shareholders
1 ownerCapital transactions
Shareholders according to the deeds
Stated in the act
act of 30-12-2025 ↗
- H.NCD (BE 0859.582.821) all shares
Capital over time
- 30-12-2025 Converted to available equity
Mandate history
4 people, 2 in office
- Board
- began earlier
- end not dated
| Name | Functions and periods |
|---|---|
| H.NCDE BEHEER BV |
|
| Feys Peter Leon |
|
| Abdul Kareem Nabila |
|
| H.NCD BEHEER |
|
Articles of association
- Share issue ruleThe articles set how and by whom new shares are issued.
- “Inbreng in geld met uitgifte nieuwe aandelen-recht van voorkeur, ten minste vijftien dagen te rekenen van dag openstelling intekening”
Articles of association, deed of 30-12-2025 (in Dutch)