GERNEL
InactiveDirectors
Directors
3 directors, last change in 2023
Board 3
BUZZ MANAGEMENT
CurrentDirector · since 03-08-2023 · Private limited company · permanent representative: Eric Mestdagh
C.A.I.
CurrentDirector (not named in the articles) · Private limited company (pre-2019) · permanent representative: MESTDAGH Carl
M.J.C.M.
CurrentDirector (not named in the articles) · Private limited company · permanent representative: MESTDAGH John
Permanent representatives 3
Eric Mestdagh
CurrentPermanent representative · since 03-08-2023 · for BUZZ MANAGEMENT
MESTDAGH Carl
CurrentPermanent representative · for C.A.I.
MESTDAGH John
CurrentPermanent representative · for M.J.C.M.
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
13 of this company's 17 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
6 people since 2022, 3 in office
- Board
- began earlier
| Name | Functions and periods |
|---|---|
| C.A.I. |
|
| M.J.C.M. |
|
| BUZZ MANAGEMENT |
|
| Carl Mestdagh |
|
| Germain Mestdagh |
|
| John Mestdagh |
|
Owners and capital
Owners
1 ownerChain of control
Highest known parent: FIDAGH SA ( Consortium groupe Mestagh). The sources do not say who stands above it.
Owners 1
- FIDAGH SA ( Consortium groupe Mestagh)consolidating parentconsolidates
According to the 2023 annual accounts of GERNEL and those of the other companies, 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.
Capital and shareholders
Capital over the years
- 08-11-2022 Capital increase of BEF 200,001,000 · to BEF 450,081,000 · 66,667 new shares
- 08-11-2022 Capital increase of €783.45 · to €11,158,000 · “prélèvement sur le bénéfice reporté”
- 08-11-2022 Capital increase of €7,500,000 · to €18,658,000 · 100,842 new shares