Gentila
ActiveDirectors
Directors
4 directors, no change since 2024
DECONINCK Tania
Current
Director · since 01-08-2024 · term without a fixed end · listed in the 2025 annual accounts, filed on 31-08-2026
DECONINCK Vincent
Current
Director · since 01-08-2024 · term without a fixed end · listed in the 2025 annual accounts, filed on 31-08-2026
NEVENS Dina
Current
Director · since 01-08-2024 · term without a fixed end · listed in the 2025 annual accounts, filed on 31-08-2026
VAN GUYZE Geert
Current
Director · since 01-08-2024 · term without a fixed end · also on the board of 1 other company · listed in the 2025 annual accounts, filed on 31-08-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Artikel 12. Externe vertegenwoordiging Het bestuursorgaan vertegenwoordigt de vennootschap jegens derden en in rechte als eiser of als…”
deed of 05-08-2024Owners and capital
Shareholders
1 ownerChain of control
- HOTEL DONNY
- Gentila
Owners 1
- HOTEL DONNYparentEquity €988,971 Profit of €228,282 in 2025 (profit of €258,028 in 2024) Checked score 8364.3%
Capital transactions
Shareholders according to the deeds
At incorporation
act of 05-08-2024 ↗
- Donny Resorts sole founder · 100% at incorporation
Capital over time
- 05-08-2024 Incorporation · 45,337 shares
Mandate history
4 people, 4 in office
- Board
| Name | Functions and periods |
|---|---|
| DECONINCK Tania |
|
| DECONINCK Vincent |
|
| NEVENS Dina |
|
| VAN GUYZE Geert |
|
Articles of association
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Met of zonder beperking van duur, 1”“Eigen stem plus evenveel stemmen als volmachten, tenminste helft van leden aanwezig of vertegenwoordigd”
Articles of association, deed of 05-08-2024 (in Dutch)