GEVAERT
Part of the group
SOCIETE DE GESTION FINANCIERE ET IMMOBILIERE BELGE
59 companies in 3 countries
See the group
Last board
2 directors, 1 auditor, last change in 2025Director (not named in the articles)
since 23-12-2024
term until 02-06-2031
listed in the 2024 annual accounts, filed on 29-07-2025
Director
since 23-12-2024
term until 02-06-2031
listed in the 2024 annual accounts, filed on 29-07-2025
Statutory auditor, permanent representative Christophe Boschmans Bedrijfsrevisor BV
since 07-02-2025
term of 3 financial years from 2025
listed in the 2024 annual accounts, filed on 29-07-2025
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Article 16: Représentation de la société 1. Tous les actes qui engagent la société, en justice et dans tous les actes, sont valables s’ils…”deed of 17-04-2023
Mandates through the years
7 names, the dashed line is todayGHEYSEN Barbara Maria L.
Director (not named in the articles)
Director (not named in the articles)
Sven Bosman
Director
Director
Ernst et Young Reviseurs d'Entreprises
Statutory auditor
Statutory auditor
C2ReviseursetAssociés
Statutory auditor
Statutory auditor
MANAGEMENT GESTION & SERVICES
Sole director
Sole director
HIBERT Gérald
Managing director
Managing director
SCRL C2 Réviseurs et Associés
Statutory auditor
Statutory auditor
BoardEarlierRest of the termmandate already running before its first mentionend not dated
Mandates as a list
- GHEYSEN Barbara Maria L.
- Director (not named in the articles), from 23-12-2024 to date
- Sven Bosman
- Director, from 23-12-2024 to date
- Ernst et Young Reviseurs d'Entreprises
- Statutory auditor, since before 31-12-2024
- C2ReviseursetAssociés
- Statutory auditor, appointed by deed of 08-03-2023, until 24-04-2025
- MANAGEMENT GESTION & SERVICES
- Director, from 29-06-2020 to 04-04-2023
- Sole director, appointed by deed of 17-04-2023, until 20-02-2025
- HIBERT Gérald
- Director, from 29-06-2020 to 04-04-2023
- Chair of the board, appointed by deed of 13-07-2020, ended, last mentioned on 13-07-2020
- Managing director, appointed by deed of 13-07-2020, until 04-04-2023
- SCRL C2 Réviseurs et Associés
- Statutory auditor, appointed by deed of 16-01-2020, until 08-03-2023
Control
Capital
- Capital
- €62,000
- Shares
- 100
- Contribution per share
- €620
- Equity per share
- €53,950 in 2026
- Source
- deed of 20-02-2025
Owners through the years
as the annual accounts name themOwners as a list
- Vastned
- SPASIBA
- GROUPE GH
Source: parent in its own accounts, lists of holdings in the owners' accounts
Articles of association
deed of 20-02-2025 (in Dutch)- 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 3 directors
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 January to 31 December
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Monday of June at 10:00
Shareholders
2 ownersOwners 2
- Vastnedparent100%
- SPASIBAparentEquity €8.2m Profit of €9.8m in 2024 (loss of €98,054 in 2023) Checked score 24Sourceaccounts SPASIBA 202399%
Capital transactions
Shareholders according to the deeds
Stated in the deed
deed of 20-02-2025 ↗
- Vastned (BE 0431.391.860) all shares
Capital over time
- 20-02-2025 Capital stated in 2 deeds · €62,000 · 100 shares