GEVERS BELGIUM
Board
3 directors, 1 in day-to-day management, 1 auditor, last change in 2025PARFIGES NV
Chair of the board and managing director and director, permanent representative Gaelle Gevers
appointed by deed of 16-11-2020
earlier managing director, until 31-12-2022
also on the board of 1 other company
Gevers IP Pros SA
Director
since 13-06-2025
term until 06-06-2028
listed in the 2025 annual accounts, filed on 09-07-2026
MyHe BVBA
Director, permanent representative Bram Dejan
current term since 13-06-2025
term until 06-06-2028
also on the board of 2 other companies
listed in the 2025 annual accounts, filed on 09-07-2026
- PARFIGES
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Two directors jointlydeed of 30-04-2024
Permanent representatives 2
Mandates through the years
9 names, the dashed line is todayPARFIGES
Chair of the board and managing director, Director
Chair of the board and managing director, Director
MyHe
Director
Director
Gevers IP Pros SA
Director
Director
BST
Statutory auditor
Statutory auditor
Gevers IP Professionals
Director
Director
s1mpl1fy²
Director
Director
s1mpl1fy²
Director
Director
PEB FINANCE
Director
Director
R PORT
Director
Director
LeadershipBoardEarlierRest of the termmandate already running before its first mentionend not dated
Mandates as a list
- PARFIGES
- Director, appointed by deed of 16-11-2020, until 31-12-2022
- Director, appointed by deed of 16-11-2020, still in office
- Chair of the board and managing director, appointed by deed of 16-11-2020, still in office
- Chair of the board and managing director, appointed by deed of 16-11-2020, still in office
- MyHe
- Director, since before 31-12-2022
- Gevers IP Pros SA
- Director, from 13-06-2025 to date
- BST
- Statutory auditor, from 15-05-2020 to date
- Gevers IP Professionals
- Director, appointed by deed of 11-08-2025, no longer listed in the 2025 annual accounts
- s1mpl1fy²
- Director, appointed by deed of 07-10-2022, until 11-08-2025
- Director, appointed by deed of 07-10-2022, no longer listed in the 2025 annual accounts
- s1mpl1fy²
- Director, appointed by deed of 07-10-2022, until 13-06-2025
- PEB FINANCE
- Director, from 26-06-2020 to 18-06-2024
- Director, from before 16-11-2020, no longer listed in the 2025 annual accounts
- R PORT
- Director, from before 16-11-2020, no longer listed in the 2025 annual accounts
Control
Parent
R Port SA LU
99.99%
This company
GEVERS BELGIUM
Equity €11.0m
Profit €2.7m in 2025
Further up the chainGevers IP PRO SA consolidates
Capital
- Capital
- €2,268,880.22
- Shares
- 47,683
- Contribution per share
- €47.58
- Equity per share
- €231 in 2025
- Source
- 2025 annual accounts
Owners through the years
as the annual accounts name themOwners as a list
- Gevers IP Professionals
- R Port SA
- Gevers & Ores SA
- GADG
- GRISAR GEVERS GROUP
Source: shareholder structure in its own accounts, parent in its own accounts, lists of holdings in the owners' accounts
Articles of association
deed of 30-04-2024 (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.
- Term of at most 6 years“Bestuurders, behalve indien algemene vergadering anders beslist”
Shareholders
4 ownersOwners 4
- R Port SALUparentSourceown accounts 202599.99%
- Gevers IP PRO SAconsolidating parentEquity €4.4m Profit of €259,331 in 2023 (profit of €251,901 in 2022)consolidates
- Equity €1.0m Loss of €591,759 in 2025 (loss of €677,322 in 2024) Checked score 65100%
- Gevers & Ores SAFRSourceown accounts 20250.01%