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GERDYS

Active Private limited companyfounded 2007active for 18 yearsBrugstraat 24, 8904 YpresKBO/BCE: BE 0893.894.986

Board

3 directors, no change since 2023
Director (not named in the articles)
appointed by deed of 28-12-2023 term without a fixed end
earlier manager (not named in the articles), until 28-12-2023
listed in the 2025 annual accounts, filed on 21-04-2026
Director (not named in the articles)
appointed by deed of 28-12-2023 term without a fixed end
earlier manager (not named in the articles), until 28-12-2023
listed in the 2025 annual accounts, filed on 21-04-2026
Director (not named in the articles)
appointed by deed of 28-12-2023 term without a fixed end
earlier manager (not named in the articles), until 28-12-2023
listed in the 2025 annual accounts, filed on 21-04-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 28-12-2023

Office holders in the KBO →

Mandates through the years

3 names, the dashed line is today
VERHACK Arnaud
Director (not named in the articles)
CLAEYS Charlotte
Director (not named in the articles)
VERHACK Gerdy
Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
  • VERHACK Arnaud
    • Director, appointed by deed of 25-10-2021, until 28-12-2023
    • Director (not named in the articles), appointed by deed of 28-12-2023, still in office
  • CLAEYS Charlotte
    • Director (not named in the articles), since before 31-12-2022
    • Manager (not named in the articles), until 28-12-2023
  • VERHACK Gerdy
    • Director (not named in the articles), since before 31-12-2022
    • Manager (not named in the articles), until 28-12-2023

Control

Capital

Contribution
€18,599.99
Source
2025 annual accounts

Articles of association

deed of 28-12-2023 (in Dutch)
DurationMost companies exist for an unlimited period, until they are dissolved.
Unlimited
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Last Friday of June at 16:00

Next steps