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GERYBEL

Active
Private limited companyfounded 2023active for 3 yearsSint-Goriksplein 29-32, 1000 Brussel, BelgiumKBO/BCE: BE 0799.146.871
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GERYBELActiveChecked score 52/100
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Directors

Directors
1 director, no change since 2026
llan Marciano
Director · appointed in the act of 17-08-2026
Current
Office holders in the KBO →

Owners and capital

Shareholders

At incorporation act of 07-03-2023 ↗
  • DEANBEL (BE 0798.877.647) 1,000 shares (100%) · €75,000 in cash

Capital transactions

Capital over time
  1. 07-03-2023 Incorporation · €75,000 · 1,000 shares

Mandate history

4 people, 1 in office
Show
  • Board
Mandates per person, with start and end dates
Name Functions and periods
llan Marciano
  • Director, appointed in the act of 17-08-2026, still in office
Xavier Decoen
  • Director (not named in the articles), appointed in the act of 07-03-2023, until 17-08-2026
Barbara Hélène Sallès Froès
  • Director, appointed in the act of 07-05-2024, until 31-10-2024
Robert Antonio De La Cruz Tiburcio
  • Director, appointed in the act of 26-06-2023, until 07-05-2024

Articles of association

Board and representation

Board ruleThese rules set how the board is made up, meets and takes decisions.
“1, nommés avec ou sans limitation de durée”

Audit, dissolution and liquidation

Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one. According to the deed, the legal criteria do not require one here.
No statutory auditor
Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
“Quelque cause et quelque moment, peut désigner un ou plusieurs liquidateurs et déterminer pouvoirs et émoluments”

Articles of association, deed of 07-03-2023 (in French)

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

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