GAVERLAND
Last board
2 directors, 1 in day-to-day management, 1 auditor, last change in 2024Trem Everaerd Comm.V
Class B director and managing director, permanent representative Diego Everaerd
class B director appointed by deed of 16-01-2023
managing director appointed by deed of 26-03-2024
also on the board of 6 other companies
Statutory auditor, permanent representative Jeroen Rans
appointed by deed of 26-03-2024
term of 3 financial years from 2024
Permanent representatives 2
Mandates through the years
11 names, the dashed line is todayBrude BV
Class A director
Class A director
Trem Everaerd
Class B director, Managing director
Class B director, Managing director
PKF Bofidi Audit
Statutory auditor
Statutory auditor
CALLENS VANDELANOTTE
Statutory auditor
Statutory auditor
Eduard Molkenboer
Managing director
Managing director
Hendrik Tanghe
Director
Director
Dirk Holvoet
Managing director
Managing director
Active Capital Company Bestuur B.V.
Director
Director
CL International B.V.
Director
Director
Antonius Vasen
Director
Director
Robertus Vasen
Managing director
Managing director
LeadershipBoardEarlierRest of the termmandate already running before its first mentionend not dated
Mandates as a list
- Brude BV
- Class A director, since before 31-12-2021
- Trem Everaerd
- Class B director, since before 31-12-2021
- Managing director, appointed by deed of 26-03-2024, still in office
- PKF Bofidi Audit
- Statutory auditor, since before 31-12-2023
- CALLENS VANDELANOTTE
- Statutory auditor, from 31-08-2020 to 26-03-2024
- Eduard Molkenboer
- Director, from before 31-12-2021, ended, last mentioned on 11-03-2022
- Chair of the board, appointed by deed of 11-03-2022, ended, last mentioned on 11-03-2022
- Managing director, appointed by deed of 11-03-2022, until 26-03-2024
- Hendrik Tanghe
- Director, appointed by deed of 18-09-2020, until 12-04-2022
- Dirk Holvoet
- Director, appointed by deed of 18-09-2020, until 11-03-2022
- Managing director, appointed by deed of 18-09-2020, until 11-03-2022
- Active Capital Company Bestuur B.V.
- Director, appointed by deed of 18-09-2020, last mentioned in 2020
- CL International B.V.
- Director, from 30-08-2020, no longer listed in the 2023 annual accounts
- Antonius Vasen
- Director, until 31-08-2020
- Robertus Vasen
- Director, until 31-08-2020
- Managing director, until 31-08-2020
Control
consolidates
This company
GAVERLAND
Equity €1.3m
Profit €2.7m in 2023
Capital
- Capital
- €125,000
- Shares
- 5,070 in the 2023 annual accounts
- Contribution per share
- €24.65
- Equity per share
- €266 in 2023
- Source
- deed of 31-12-2020
Owners through the years
as the annual accounts name themOwners as a list
- CleanLease
- Consolidated Textile Services BV
- CLF Intrnational BV
Source: parent in its own accounts, lists of holdings in the owners' accounts
Articles of association
deed of 31-12-2020 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Tuesday of December at 18:00
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Algemene vergadering bepaalt wijze van vereffening overeenkomstig wettelijke bepalingen, bestuursorgaan als vereffenaar ten aanzien van…”
Capital transactions
Shareholders according to the deeds
Stated in the deed
deed of 11-09-2024 ↗
- CleanLease all shares
Stated in the deed
deed of 27-06-2024 ↗
- CleanLease (BE 0412.669.078) all shares
Capital over time
- 31-12-2020 Capital stated in the deed · €125,000 · 5,070 shares