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GECAL

Active
Public limited companyfounded 2000active for 25 yearsHeirbaan 80, 8570 Anzegem, BelgiumKBO/BCE: BE 0473.586.563
Summary

GECAL has been active since 2000 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €441,459 and a net result of €19,642. Equity remains stable across the filed financial years (±1.2% per year). Its solvency ranks better than 95% of 2,429 sector peers (NACE 43, financial year 2025). The computed 12-month bankruptcy probability is 0.2% (very low).

Directors

Directors
1 director, 1 in day-to-day management, last change in 2024

Board 1

GECO HOLDING
Chair of the board and managing director · since 19-12-2024 · Gewoon bestuurder · since 19-12-2024 · Private limited company · permanent representative: Geert POULEYN
Current

Day-to-day management 1

GECO HOLDING
Chair of the board and managing director · since 19-12-2024 · Private limited company · permanent representative: Geert POULEYN
Current

Permanent representatives 1

Geert POULEYN
Permanent representative · since 19-12-2024 · for GECO HOLDING
Current
Derived from published Gazette deeds. The KBO keeps the official list of office holders; we do not read it, so the two can differ. See the directors and other office holders in the KBO →
Not every act has been read: a resignation may still be missing
9 of this company's 10 Belgian Official Gazette deeds have not been read yet. Appointments and resignations recorded in them are not yet in the list of directors: someone who resigned there may still be listed as sitting. The acts are in the Timeline.

Mandate history

2 people since 2024, 1 in office
Show
  • Board
  • Day-to-day management
  • began earlier
Mandates per person, with start and end dates
Name Functions and periods
GECO HOLDING
  • Chair of the board and managing director, from 19-12-2024 to date
  • Gewoon bestuurder, from 19-12-2024 to date
  • Chair of the board and managing director, from 19-12-2024 to date
GEDYNAC
  • Chair and director, until 19-12-2024
See the board, name and registered office on a given date →

Owners and capital

Owners

1 owner

Chain of control

  1. POULEYN HOLDING 85%
  2. GECO HOLDING 100%
  3. GECAL

Highest known parent: POULEYN HOLDING. The sources do not say who stands above it.

Sources: the companies' annual accounts, the acts in the Belgian Official Gazette and the LEI register. Annual accounts state the shareholders that notified the company under article 7:225 of the Code of Companies and Associations and the parent companies that consolidate it. The register of ultimate beneficial owners (UBO) is not public: who ultimately stands behind a natural person or a foreign parent is not stated here. A company that does not include these statements in its annual accounts, or does not have to, is not listed.