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GESTIF

Active Private limited companyfounded 2018active for 8 yearsRue de la Station 21, 4650 HerveKBO/BCE: BE 0701.672.561

Board

1 director, 1 in day-to-day management, no change since 2025
Director (not named in the articles) and day-to-day manager
director (not named in the articles) appointed by deed of 28-03-2024 day-to-day manager appointed by deed of 12-11-2025 term without a fixed end

Office holders in the KBO →

Mandates through the years

2 names, the dashed line is today

Director (not named in the articles), Day-to-day manager

Day-to-day manager
LeadershipBoardEarliermandate already running before its first mentionend not dated
Mandates as a list
    • Director (not named in the articles), appointed by deed of 28-03-2024, still in office
    • Day-to-day manager, appointed by deed of 12-11-2025, still in office
    • Manager (not named in the articles), appointed by deed of 24-08-2018, until 10-09-2020
    • Director (not named in the articles), appointed by deed of 10-09-2020, ended, last mentioned on 10-09-2020
    • Day-to-day manager, until 01-10-2025

Control

Founder
This company
GESTIF
Equity -€121,665
Loss €23,480 in 2025

Capital

Contribution
€18,600
Shares
100
Contribution per share
€186
Equity per share
-€1,217 in 2025
Source
deed of 10-09-2020

Articles of association

DurationMost companies exist for an unlimited period, until they are dissolved.
Unlimited
deed of 28-03-2024 (in French)
Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
“Moitié cédant,moitié acquéreurs proportionnellement si plusieurs, écrit adressé par pli recommandé”
deed of 28-03-2024 (in French)
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
31 January at 20:00
deed of 10-09-2020 (in French)
Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
“ARTICLE VINGT-QUATRE, si aucun autre liquidateur désigné”
deed of 28-03-2024 (in French)

Shareholders

At incorporation deed of 24-08-2018 ↗
  • 100 shares (100%) · €18,600 in cash

Capital transactions

Capital over time
  1. 28-03-2024 Capital stated in the deed · 100 shares
  2. 10-09-2020 Converted to unavailable equity · €18,600
  3. 24-08-2018 Incorporation · €18,600 · 100 shares

Next steps