GEBART BELGIUM
ActiveDirectors
Directors
4 directors, 2 in day-to-day management, last change in 2024
Board 4
BOONS, Bart
Current
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
BOONS, Geert
Current
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
BOONS, Marcel
Current
Director · in office according to the act of 23-07-2024 · listed in the 2025 annual accounts, filed on 27-07-2026
JORDENS, Anja
Current
Director · in office according to the act of 23-07-2024 · listed in the 2025 annual accounts, filed on 27-07-2026
Day-to-day management 2
BOONS, Bart
Current
Gedelegeerd bestuurder · appointed in the act of 23-07-2024
BOONS, Geert
Current
Gedelegeerd bestuurder · appointed in the act of 23-07-2024
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 23-07-2024Owners and capital
Shareholders
Stated in the act
act of 23-07-2024 ↗
- BOONS, Marcel
- STEEGMANS,Martha
- BOONS, Geert
- BOONS, Bart
Capital transactions
Capital over time
- 23-07-2024 Capital increase of €19,462.47 · to €62,000 · no new shares · from reserves
- 18-01-2024 Capital stated in the deed · €62,000 · 600 shares
Mandate history
5 people, 4 in office
- Board
- Day-to-day management
- mandate already running before its first mention
- end not dated
| Name | Functions and periods |
|---|---|
| BOONS, Bart |
|
| BOONS, Geert |
|
| BOONS, Marcel |
|
| JORDENS, Anja |
|
| PEETERS, Nadia |
|