GECIM
Board
1 director, last change in March 2026Chair of the board and sole director, permanent representative Geert Pouleyn
appointed by deed of 02-05-2019
6-year term from 2026
also on the board of 4 other companies
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- The sole directordeed of 18-03-2020
Permanent representatives 1
Mandates through the years
9 names, the dashed line is todayGPL BV
Director, Chair of the board
Director, Chair of the board
Geert Pouleyn
Sole director (not named in the articles)
Sole director (not named in the articles)
Maes Christine
Director
Director
gechribo
Director
Director
GEDYNAC
Managing director
Managing director
Martine Van Houtryve
Director
Director
Valsega
Director
Director
Thierry Gemay
Director
Director
Thierry GERNAY
Managing director
Managing director
LeadershipBoardEarlierRest of the termmandate already running before its first mentionend not dated
Mandates as a list
- GPL BV
- Director, appointed by deed of 02-05-2019, still in office
- Managing director, appointed by deed of 02-05-2019, last mentioned in 2019
- Chair of the board, appointed by deed of 02-05-2019, still in office
- Geert Pouleyn
- Sole director (not named in the articles), appointed by deed of 18-03-2020, no longer listed in the 2025 annual accounts
- Maes Christine
- Director, appointed by deed of 10-01-2020, until 18-03-2020
- gechribo
- Director, appointed by deed of 02-05-2019, until 15-12-2019
- GEDYNAC
- Director, from before 03-03-2018 to 22-03-2019
- Managing director, appointed by deed of 25-06-2018, until 22-03-2019
- Martine Van Houtryve
- Director, from before 03-03-2018 to 22-03-2019
- Valsega
- Director, from before 03-03-2018 to 22-03-2019
- Thierry Gemay
- Director, until 03-03-2018
- Thierry GERNAY
- Managing director, until 03-03-2018
Control
100%
This company
GECIM
Equity €317,044
Profit €117,490 in 2025
Capital
- Capital
- €63,000
- Shares
- 630
- Contribution per share
- €100
- Equity per share
- €503 in 2025
- Source
- deed of 18-03-2020
Owners through the years
as the annual accounts name themOwners as a list
- GPL
- GEDYNAC
Source: lists of holdings in the owners' accounts
Articles of association
deed of 18-03-2020 (in Dutch)- 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.
- 1 director
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Saturday of March at 14:00