GHIJSBERT
Board
2 directors, 2 in day-to-day management, last change in 2023Lovu BV
Director and managing director, permanent representative VAN HULLE Louis Norbert Bart
director appointed by deed of 17-04-2023
managing director appointed by deed of 20-09-2023
also on the board of 1 other company
listed in the 2025 annual accounts, filed on 29-04-2026
TRIWASTE BV
Director and managing director, permanent representative TRIPPAS Dries
director appointed by deed of 17-04-2023
managing director appointed by deed of 20-09-2023
also on the board of 3 other companies
listed in the 2025 annual accounts, filed on 29-04-2026
Permanent representatives 2
Mandates through the years
5 names, the dashed line is todayLovu
Director, Managing director
Director, Managing director
TRIWASTE
Director, Managing director
Director, Managing director
Johan BERT
Managing director
Managing director
Kathy BERT
Managing director
Managing director
Ghijsels Lydia
Managing director
Managing director
LeadershipBoardEarliermandate already running before its first mention
Mandates as a list
- Lovu
- Director, appointed by deed of 17-04-2023, still in office
- Managing director, appointed by deed of 20-09-2023, still in office
- TRIWASTE
- Director, appointed by deed of 17-04-2023, still in office
- Managing director, appointed by deed of 20-09-2023, still in office
- Johan BERT
- Managing director, from before 30-09-2022 to 30-03-2023
- Kathy BERT
- Managing director, from before 30-09-2022 to 30-03-2023
- Ghijsels Lydia
- Managing director, until 14-10-2022
Control
Shareholder
Equity €838,806
Profit €266,769 in 2025 (profit €75,155 in 2024)
Source: accounts Lovu 2025
50%
This company
GHIJSBERT
Equity €1.2m
Profit €151,026 in 2025
Capital
- Contribution
- €733,764.83
- Shares
- 496
- Contribution per share
- €1,479
- Equity per share
- €2,386 in 2025
- Source
- 2025 annual accounts
Owners through the years
as the annual accounts name themOwners as a list
- Lovu
Source: lists of holdings in the owners' accounts
Articles of association
deed of 20-09-2023 (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“Algemene vergadering kan mandaat te allen tijde zonder opgave van redenen met onmiddellijke ingang beëindigen”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Thursday of March at 11:00
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Vergadering besluit alleen,gezamenlijk of als college, één of meer vereffenaars door algemene vergadering”“Alle verrichtingen vermeld in de wet tenzij algemene vergadering anders besluit bij gewone meerderheid”
Capital transactions
Capital over time
- 20-09-2023 Incorporation · FRANK 49,600,000 · 496 shares
- 20-09-2023 Capital reduction of FRANK 20,000,000 · to FRANK 29,600,000
- 20-09-2023 Capital conversion · €733,764.83 · EUR