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GESELLE

Absorbed by PLUSFINANCING HOLDING KBO/BCE: BE 0835.540.281 subsidiary of PLUSFINANCING HOLDING

Last board

5 directors
Bernaers Lieven
Director
since 23-05-2019
listed in the 2024 annual accounts, filed on 29-10-2024
Hereman Servaes
Director
since 23-05-2019
listed in the 2024 annual accounts, filed on 29-10-2024
ROGIER Luc
Director
since 23-05-2019
listed in the 2024 annual accounts, filed on 29-10-2024
Van der Herten Sven
Director
since 23-05-2019
listed in the 2024 annual accounts, filed on 29-10-2024
SVLS BV
Director
listed in the 2024 annual accounts, filed on 29-10-2024

Office holders in the KBO →

Mandates through the years

5 names, the dashed line is today
Bernaers Lieven
Director
Hereman Servaes
Director
ROGIER Luc
Director
Van der Herten Sven
Director
SVLS BV
Director
Boardmandate already running before its first mention
Mandates as a list
  • Bernaers Lieven
    • Director, from 23-05-2019 to date
  • Hereman Servaes
    • Director, from 23-05-2019 to date
  • ROGIER Luc
    • Director, from 23-05-2019 to date
  • Van der Herten Sven
    • Director, from 23-05-2019 to date
  • SVLS BV
    • Director, since before 31-03-2022

Control

Parent
Equity €411,739
Profit €376,434 in 2024 (profit €32,854 in 2023)
100%
This company
GESELLE
Equity €439,592
Profit €336,866 in 2024

Capital

Contribution
€18,600
Source
2024 annual accounts

Owners through the years

as the annual accounts name them
Owners as a list

Source: lists of holdings in the owners' accounts

Capital transactions

Shareholders according to the deeds
Stated in the deed deed of 30-07-2024 ↗
  • PLUSFINANCING HOLDING all shares
Stated in the deed deed of 08-05-2024 ↗

Next steps