GIFRE
ActiveDirectors
Directors
1 director, no change since 2025
Tom Van Hoecke
Current
Director (not named in the articles) · since 29-07-2025 · term without a fixed end · listed in the 2025 annual accounts, filed on 30-07-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 22-08-2025Owners and capital
Shareholders
At incorporation
act of 22-08-2025 ↗
- Tom Van Hoecke 20 shares (100%) · €3,800,000
- Evelien Van Hoecke 20 shares (100%)
- Vervan (BE 0428.831.159) €3,800,000
Capital transactions
Capital over time
- 22-08-2025 Incorporation · €3,800,000 · 20 shares
- 22-08-2025 Incorporation · €3,800,000 · 20 shares
Mandate history
2 people, 1 in office
- Board
- end not dated
| Name | Functions and periods |
|---|---|
| Tom Van Hoecke |
|
| Gisèle Verstraeten |
|
Articles of association
Board and representation
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “De niet-statutaire bestuurders zijn herroepbaar ad nutum bij besluit van de algemene vergadering, zonder dat hun herroeping recht geeft op…”“Niet-statutaire bestuurders zijn herroepbaar ad nutum bij besluit van de algemene vergadering”
Audit, dissolution and liquidation
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one. According to the deed, the legal criteria do not require one here.
- No statutory auditor
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “De vennootschap kan op elk moment worden ontbonden door beslissing van de algemene vergadering beslissende in de vormen vereist voor de…”
Articles of association, deed of 22-08-2025 (in Dutch)