Gezel
Board
7 directors, 1 auditor, last change in June 2026Director
since 25-05-2023
term until 30-06-2029
listed in the 2025 annual accounts, filed on 24-06-2026
Director
since 25-05-2023
term until 30-06-2029
listed in the 2025 annual accounts, filed on 24-06-2026
Director
since 25-05-2023
term until 30-06-2029
listed in the 2025 annual accounts, filed on 24-06-2026
Director
since 25-05-2023
term until 30-06-2029
listed in the 2025 annual accounts, filed on 24-06-2026
Visioning T&P BV
Director
since 25-05-2023
term until 30-06-2029
listed in the 2025 annual accounts, filed on 24-06-2026
Director (not named in the articles)
since 01-06-2025
term until 30-06-2029
also on the board of 4 other companies
listed in the 2025 annual accounts, filed on 24-06-2026
Statutory auditor, permanent representative Paul Moreau
appointed by deed of 27-06-2023
3-year term from 2026
Permanent representatives 1
Mandates through the years
11 names, the dashed line is todayFrank Decock
Director
Director
Hendrik Aelbrecht
Director
Director
René Schepens
Director
Director
Visioning P&T BV
Director
Director
Visioning T&P BV
Director
Director
DE BRUYNE Filip Stefan
Director (not named in the articles)
Director (not named in the articles)
EG Consilium
Director
Director
BMS & C°
Statutory auditor
Statutory auditor
Immo beheer Acar n.v.
Director
Director
Visioning T&P b.v.
Director
Director
HERA202020
Director
Director
BoardEarlierRest of the termmandate already running before its first mentionend not dated
Mandates as a list
- Frank Decock
- Director, from 16-06-2017 to date
- Hendrik Aelbrecht
- Director, from 16-06-2017 to date
- René Schepens
- Director, from 16-06-2017 to date
- Visioning P&T BV
- Director, from 16-06-2017 to date
- Visioning T&P BV
- Director, from 16-06-2017 to date
- DE BRUYNE Filip Stefan
- Director (not named in the articles), from 01-06-2025 to date
- EG Consilium
- Director, appointed by deed of 24-06-2026, still in office
- BMS & C°
- Statutory auditor, from 16-06-2017 to date
- Immo beheer Acar n.v.
- Director, from 25-06-2018 to 12-12-2025
- Visioning T&P b.v.
- Director, from before 25-05-2023, no longer listed in the 2025 annual accounts
- HERA202020
- Director, until 08-08-2018
Control
Parent
Equity €77.5m
Profit €16.9m in 2025 (profit €17.2m in 2024)
Checked score 96
80%
This company
Gezel
Equity €5.6m
Profit €888,986 in 2025
Further up the chainLuminus 80.42%EDF BELGIUM 68.63%ATS NV consolidates
Capital
- Capital
- €500,000
- Shares
- 49,000 in the 2025 annual accounts
- Contribution per share
- €10.20
- Equity per share
- €114 in 2025
- Source
- deed of 14-06-2024
Owners through the years
as the annual accounts name themOwners as a list
- Advices for Technical Systems
- Visioning P&T
Source: lists of holdings in the owners' accounts
Articles of association
deed of 16-06-2021 (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.
- “Samenstelling raad van bestuur, 6 jaar”
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Alle verrichtingen vermeld in wet, tenzij algemene vergadering anders besluit bij gewone meerderheid”
Shareholders
3 ownersOwners 3
- Equity €77.5m Profit of €16.9m in 2025 (profit of €17.2m in 2024) Checked score 9680%
- ATS NVconsolidating parentconsolidates
- Equity €2.5m Profit of €1.7m in 2026 (profit of €465,538 in 2025)10.3%
Capital transactions
Capital over time
- 14-06-2024 Capital stated in the deed · €500,000 · 49,000 shares
- 16-06-2021 Capital stated in the deed · €500,000 · 490 shares