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GAVIC

Active Public limited companyfounded 1991active for 35 yearsRue de Piétrain (Jod.) 101, 1370 JodoigneKBO/BCE: BE 0444.577.724
GAVIC
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Board

6 directors, 2 in day-to-day management, last change in 2024
de MARNIX de SAINTE ALDEGONDE Charles
Director and managing director
director since 12-01-2024 managing director appointed by deed of 31-01-2024 term until 12-01-2030
listed in the 2025 annual accounts, filed on 30-01-2026
de MARNIX de SAINTE ALDEGONDE Charlotte
Director
since 12-01-2024 term until 12-01-2030
listed in the 2025 annual accounts, filed on 30-01-2026
de MARNIX de SAINTE ALDEGONDE Guillaume
Director
since 12-01-2024 term until 12-01-2030
listed in the 2025 annual accounts, filed on 30-01-2026
de MARNIX de SAINTE ALDEGONDE Virginie
Director
since 12-01-2024 term until 12-01-2030
listed in the 2025 annual accounts, filed on 30-01-2026
Guillaume de Marnix
Director
current term since 12-01-2024 6-year term from 2021
listed in the 2025 annual accounts, filed on 30-01-2026
Virginie de Marnix
Director
current term since 12-01-2024 6-year term from 2021
listed in the 2025 annual accounts, filed on 30-01-2026
Charles de Marnix
Managing director
in office according to the deed of 18-03-2021 6-year term from 2021
Charles de Marnix, de MARNIX de SAINTE ALDEGONDE Charles

Office holders in the KBO →

Mandates through the years

7 names, the dashed line is today
Guillaume de Marnix
Director
Virginie de Marnix
Director
de MARNIX de SAINTE ALDEGONDE Charles
Director, Managing director
de MARNIX de SAINTE ALDEGONDE Guillaume
Director
de MARNIX de SAINTE ALDEGONDE Virginie
Director
de MARNIX de SAINTE ALDEGONDE Charlotte
Director
Charles de Marnix
Managing director
LeadershipBoardRest of the termmandate already running before its first mention
Mandates as a list
  • Guillaume de Marnix
    • Director, since before 28-01-2021
  • Virginie de Marnix
    • Director, since before 28-01-2021
  • de MARNIX de SAINTE ALDEGONDE Charles
    • Director, since before 30-06-2022
    • Managing director, appointed by deed of 31-01-2024, still in office
  • de MARNIX de SAINTE ALDEGONDE Guillaume
    • Director, since before 30-06-2022
  • de MARNIX de SAINTE ALDEGONDE Virginie
    • Director, since before 30-06-2022
  • de MARNIX de SAINTE ALDEGONDE Charlotte
    • Director, since before 30-06-2023
  • Charles de Marnix
    • Managing director, since before 28-01-2021

Control

See the annual accounts at the National Bank and the publications in the Belgian Official Gazette.

Capital

Capital
€62,000
Shares
75
Contribution per share
€827
Equity per share
-€294 in 2025
Source
deed of 31-01-2024

Articles of association

deed of 31-01-2024 (in French)
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 3 directors
Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
“Nominatives, tout actionnaire peut prendre connaissance”
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
First Monday of December at 10:00

Next steps

See this company's board, registered office and name on a given date.Company as of a date See what became of the directors' other companies.Supplier due diligence Check whether you can accept this company as a client under the anti-money-laundering law.AML client file

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