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GEBART BELGIUM

Active
Public limited companyfounded 1989active for 37 yearsSparrenweg 210, 3980 Tessenderlo-Ham, BelgiumKBO/BCE: BE 0437.020.038

Directors

Directors
4 directors, 2 in day-to-day management, last change in 2024

Board 4

BOONS, Bart
Chair of the board · appointed in the act of 23-07-2024 · Director · in office according to the act of 23-07-2024 · listed in the 2025 annual accounts, filed on 27-07-2026
Current
BOONS, Geert
Chair of the board · appointed in the act of 23-07-2024 · Director · in office according to the act of 23-07-2024 · listed in the 2025 annual accounts, filed on 27-07-2026
Current
BOONS, Marcel
Director · in office according to the act of 23-07-2024 · listed in the 2025 annual accounts, filed on 27-07-2026
Current
JORDENS, Anja
Director · in office according to the act of 23-07-2024 · listed in the 2025 annual accounts, filed on 27-07-2026
Current

Day-to-day management 2

BOONS, Bart
Gedelegeerd bestuurder · appointed in the act of 23-07-2024
Current
BOONS, Geert
Gedelegeerd bestuurder · appointed in the act of 23-07-2024
Current
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Artikel 20: Vertegenwoordiging van de vennootschap De raad van bestuur vertegenwoordigt de vennootschap. Onverminderd deze algemene…”
deed of 23-07-2024

Owners and capital

Shareholders

Capital transactions

Capital over time
  1. 23-07-2024 Capital increase of €19,462.47 · to €62,000 · no new shares · from reserves
  2. 18-01-2024 Capital stated in the deed · €62,000 · 600 shares

Mandate history

5 people, 4 in office
Show
  • Board
  • Day-to-day management
  • mandate already running before its first mention
  • end not dated
Mandates per person, with start and end dates
Name Functions and periods
BOONS, Bart
  • Chair of the board, appointed in the act of 23-07-2024, still in office
  • Director, since before 23-07-2024
  • Gedelegeerd bestuurder, appointed in the act of 23-07-2024, still in office
BOONS, Geert
  • Chair of the board, appointed in the act of 23-07-2024, still in office
  • Director, since before 23-07-2024
  • Gedelegeerd bestuurder, appointed in the act of 23-07-2024, still in office
BOONS, Marcel
  • Director, since before 23-07-2024
JORDENS, Anja
  • Director, since before 23-07-2024
PEETERS, Nadia
  • Director, from before 23-07-2024, no longer listed in the 2025 annual accounts

Next steps