Skip to content

GHEMOTRANS

Active
Public limited companyfounded 1987active for 39 yearsZuiderring 102, 2400 Mol, BelgiumKBO/BCE: BE 0431.157.872
Risk analysisFollow ReportCompare
GHEMOTRANSActiveChecked score 88/100
Risk analysis ReportCompare

Directors

Directors
4 directors, no change since 2026

Board 4

CATOLE
Director · current term since 30-01-2023 · 6-year term from 2023 · Private limited company · permanent representative: Carl Gheys · also on the board of 9 other companies · listed in the 2025 annual accounts, filed on 25-06-2026
Current
GHESP
Director · current term since 30-01-2023 · 6-year term from 2023 · Private limited company · permanent representative: Dirk Gheys · also on the board of 9 other companies · listed in the 2025 annual accounts, filed on 25-06-2026
Current
GOBERG
Director · current term since 30-01-2023 · 6-year term from 2023 · Private limited company · permanent representative: Bert Gheys · also on the board of 9 other companies · listed in the 2025 annual accounts, filed on 25-06-2026
Current
TEGHS
Director · current term since 30-01-2023 · 6-year term from 2023 · Private limited company · permanent representative: Luc Gheys · also on the board of 9 other companies · listed in the 2025 annual accounts, filed on 25-06-2026
Current
Permanent representatives 4
Bert Gheys
Permanent representative · appointed in the act of 12-01-2012 · for GOBERG
Current
Carl Gheys
Permanent representative · appointed in the act of 12-01-2012 · for CATOLE
Current
Dirk Gheys
Permanent representative · appointed in the act of 12-01-2012 · for GHESP
Current
Luc Gheys
Permanent representative · appointed in the act of 12-01-2012 · for TEGHS
Current

Statutory auditor 1

Ernst et Young Reviseurs d'Entreprises
Statutory auditor · appointed in the act of 24-02-2017 · permanent representative: Christophe Beckers
Current
Office holders in the KBO →

Owners and capital

Shareholders

2 owners

Owners 2

Mandate history

16 people, 5 in office
Show
  • Board
  • Day-to-day management
  • Statutory auditor
  • began earlier
  • end not dated
Mandates per person, with start and end dates
Name Functions and periods
CATOLE
  • Director, appointed in the act of 12-01-2012, still in office
GHESP
  • Director, appointed in the act of 12-01-2012, still in office
GOBERG
  • Director, appointed in the act of 12-01-2012, still in office
TEGHS
  • Director, appointed in the act of 12-01-2012, still in office
Ernst et Young Reviseurs d'Entreprises
  • Statutory auditor, appointed in the act of 24-02-2017, still in office
JOOS MANAGEMENT & FINANCIAL CONSULTANCY
  • Director, appointed in the act of 24-02-2017, until 02-04-2026
GHEYS BEHEER
  • Director, from before 20-05-2011 to 22-12-2011
  • Managing director, appointed in the act of 12-01-2012, until 22-06-2023
  • Director, from before 24-02-2017, last mentioned in 2017
BVBA Boudewijn Van Ussel & Co.
  • Statutory auditor, appointed in the act of 26-03-2014, until 31-01-2017
VCLJ BEDRIJFSREVISOREN
  • Auditor, appointed in the act of 12-01-2012, until 04-12-2013
BVBA Eddy Loots
  • Statutory auditor, appointed in the act of 14-06-2004, until 22-12-2011
BVBA EDDY LOOTS BEDRIJFSREVISOR
  • Board, until 22-12-2011
Carl Gheys
  • Director, from before 20-05-2011 to 22-12-2011
GHEYS Dirk
  • Director, from before 20-05-2011 to 22-12-2011
  • Gedelegeerd bestuurder, from before 20-05-2011, ended, last mentioned on 20-05-2011
Luc Gheys
  • Director, from before 20-05-2011 to 22-12-2011
VANDE PAER
  • Board, until 22-12-2011
Vande Paer Erik
  • Director, from before 20-05-2011, no longer listed in the 2025 annual accounts

Articles of association

Board ruleThese rules set how the board is made up, meets and takes decisions.
“Vergoeding bestuurders, niet bezoldigd behoudens andersluidend besluit algemene vergadering”
“Vergoeding enige bestuurder, niet bezoldigd behoudens andersluidend besluit algemene vergadering”
“Algemene vergadering, 3”

Articles of association, deed of 22-06-2023 (in Dutch)

Next steps

See this company's board, registered office and name on a given date.Company as of a date See what became of the directors' other companies.Supplier due diligence Check whether you can accept this company as a client under the anti-money-laundering law.AML client file

We would like to set cookies. That happens only with your consent. What we measure