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GESTLEDER

Active Private limited companyfounded 1992active for 33 yearsSchönefelderweg 137, 4700 EupenKBO/BCE: BE 0448.667.164 subsidiary of

Board

1 director, 1 in day-to-day management, last change in 2024
Managing director, permanent representative
appointed by deed of 12-12-2024
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 24-11-2020
Permanent representatives 1
Permanent representative, for
appointed by deed of 12-12-2024

Office holders in the KBO →

Mandates through the years

3 names, the dashed line is today

Managing director

Director

Director
LeadershipBoardEarlier
Mandates as a list
    • Managing director, appointed by deed of 12-12-2024, still in office
    • Managing director, appointed by deed of 12-12-2024, still in office
    • Director, appointed by deed of 24-11-2020, until 12-12-2024
    • Director, appointed by deed of 24-11-2020, until 12-12-2024

Control

Parent
Equity €192,011
Profit €15,916 in 2025 (profit €44,584 in 2024)
Checked score
Source: accounts 2025
52.49%
This company
GESTLEDER
Equity €530,901
Loss €4,417 in 2025

Capital

Contribution
€62,000
Source
2019 annual accounts

Articles of association

deed of 24-11-2020 (in French)
DurationMost companies exist for an unlimited period, until they are dissolved.
Unlimited
Board ruleThese rules set how the board is made up, meets and takes decisions.
At least 1 director
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Third Tuesday of April at 10:00

Capital transactions

Capital over time
  1. 24-11-2020 Capital conversion · compte de capitaux propres
  2. 20-12-2018 Capital reduction of €303,303 · to €62,000 · repaid to the shareholders
  3. 29-05-2018 Capital reduction of €100,000 · to €365,303 · repaid to the shareholders

Next steps