Skip to content

GELBOR

Active Risk: not assessed Public limited companyfounded 2002active for 23 yearsTongersesteenweg 338, 3840 Tongeren-BorgloonKBO/BCE: BE 0479.047.267
GELBOR
Follow ReportCompare

Board

3 directors, 1 in day-to-day management, no change since June 2026
Director
current term since 15-06-2026 6-year term from 2026
listed in the 2025 annual accounts, filed on 15-07-2026
Director
current term since 15-06-2026 6-year term from 2026
listed in the 2025 annual accounts, filed on 15-07-2026
Managing director and chair of the board
managing director and chair of the board since 15-06-2026 managing director and chair of the board in office according to the deed of 09-10-2026 6-year term from 2026
listed in the 2025 annual accounts, filed on 15-07-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
A managing director alone
deed of 09-10-2026

Office holders in the KBO →

Mandates through the years

5 names, the dashed line is today

Managing director and chair of the board

Director

Director

Alternate director

Director
LeadershipBoardEarlierRest of the termmandate already running before its first mention
Mandates as a list
    • Managing director and chair of the board, since before 12-11-2014
    • Managing director and chair of the board, since before 12-11-2014
    • Director, since before 31-12-2022
    • Director, appointed by deed of 30-08-2023, still in office
    • Alternate director, appointed by deed of 29-10-2019, until 15-06-2023
    • Director, from before 12-11-2014 to 30-08-2019

Control

Shareholder
This company
GELBOR
Equity €2.0m
Loss €55,270 in 2025

Capital

Capital
€1,276,000
Shares
11,393
Contribution per share
€112
Equity per share
€174 in 2025
Source
deed of 05-01-2024

Articles of association

deed of 05-01-2024 (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.
Term of at most 6 years
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
“TITEL VI. ALGEMENE VERGADERING Artikel 23. Organisatie en bijeenroeping Ieder jaar wordt een gewone algemene vergadering van aandeelhouders…”

Shareholders

Stated in the deed deed of 30-08-2023 ↗
  • all shares

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

We would like to set cookies. That happens only with your consent. What we measure