Gardus
Board
2 directors, last change in 2023Director (not named in the articles)
since 18-12-2009
term without a fixed end
earlier manager, until 03-05-2023
listed in the 2025 annual accounts, filed on 27-01-2026
Director (not named in the articles)
since 18-12-2009
term without a fixed end
earlier manager, until 03-05-2023
listed in the 2025 annual accounts, filed on 27-01-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Artikel 12 - Bestuur - vertegenwoordiging Als er slechts één bestuurder is, is het geheel van de bevoegdheden van de bestuurders aan hem…”deed of 03-05-2023
Mandates through the years
2 names, the dashed line is todayAmeloot Leen
Director (not named in the articles)
Director (not named in the articles)
Lammens Chris Gerard
Director (not named in the articles)
Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
- Ameloot Leen
- Director (not named in the articles), from 18-12-2009 to date
- Manager, until 03-05-2023
- Lammens Chris Gerard
- Director (not named in the articles), from 18-12-2009 to date
- Manager, until 03-05-2023
Control
Capital
- Contribution
- €18,600
- Shares
- 186
- Contribution per share
- €100
- Equity per share
- €2,141 in 2025
- Source
- 2025 annual accounts
Articles of association
deed of 03-05-2023 (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.
- “Één of meer bestuurders, aanstelling enkel mits uitdrukkelijk akkoord van bestuurde vennootschap”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Monday of December at 11:00