GIGARANT

Active

Public limited companyfounded 2009active for 17 yearsOude Graanmarkt 63, 1000 Brussel, BelgiumKBO/BCE: BE 0811.389.162

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GIGARANTActiveChecked score 97/100

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Directors

9 directors, 1 in day-to-day management, no change since 2025

Board 9

Smolder Carine

Director · since 31-05-2024 · listed in the 2025 annual accounts, filed on 11-06-2026

Current

BVBA NR63

Director · current term since 04-06-2024 · Legal entity · permanent representative: Johan Van Bragt · listed in the 2025 annual accounts, filed on 11-06-2026

Current

Ilse Van de Mierop

Independent director · since 04-06-2024 · earlier director, until 04-06-2024 · listed in the 2025 annual accounts, filed on 11-06-2026

Current

Jan Verhoeye

Director · since 04-06-2024 · also on the board of 10 other companies · listed in the 2025 annual accounts, filed on 11-06-2026

Current

Johan Van Bragt

Independent director · since 04-06-2024 · earlier director, until 04-06-2024 · listed in the 2025 annual accounts, filed on 11-06-2026

Current

Koen Schoors

Director · since 04-06-2024 · listed in the 2025 annual accounts, filed on 11-06-2026

Current

Mind in Motion BVBA

Director · since 04-06-2024 · Legal entity · permanent representative: Koen Schoors · listed in the 2025 annual accounts, filed on 11-06-2026

Current

NR63

Vervangende bestuurder · current term since 04-06-2024 · Private limited company · permanent representative: Johan Van Bragt · listed in the 2025 annual accounts, filed on 11-06-2026

Current

Show all 9 directors

Trees Vuylsteke

Director · since 04-06-2024 · also on the board of 1 other company · listed in the 2025 annual accounts, filed on 11-06-2026

Current

Day-to-day management 1

Thomas Guilmin

Day-to-day manager · appointed in the act of 23-04-2025

Current

Permanent representatives 2

Johan Van Bragt

Permanent representative · appointed in the act of 05-07-2019 · for BVBA NR63

Current

Koen Schoors

Permanent representative · appointed in the act of 29-08-2012 · for Mind in Motion BVBA

Current

Statutory auditor 1

BDO BEDRIJFSREVISOREN-BDO REVISEURS D'ENTREPRISES

Statutory auditor · current term since 04-06-2024 · permanent representative: Ignace Robberechts · listed in the 2025 annual accounts, filed on 11-06-2026

Current

Office holders in the KBO →

Owners and capital

Capital transactions

Capital over time

17-02-2020 Capital stated in the deed · €300,000,000 · 300,000 shares

The directors' other companies

1 current director with another company that went bankrupt, was dissolved or struck off

Participatiemaatschappij Vlaanderen

4 other companies of this director went bankrupt (2023, 2025, 2026).

QOLLABI bankruptcy on 07-05-2026Official Gazetteappointed in 2022, still in office
REIN4CED bankruptcy on 29-12-2025Official Gazetteappointed in 2022, still in office
OXYPOINT bankruptcy on 11-12-2025Official Gazettemandate until 2022
VILOC bankruptcy on 26-01-2023Official Gazettemandate until 2022

Source: Belgian Official Gazette (bankruptcies, judicial dissolutions, board mandates), FPS Economy (strike-offs) and the KBO register. A bankruptcy, dissolution or strike-off says nothing about the director's part in it.

Mandate history

19 people, 11 in office

All 19 In office 11 Ended 8

Board
Day-to-day management
Statutory auditor
began earlier
end not dated

Mandates per person, with start and end dates
Name	Functions and periods
Mind in Motion BVBA	Vervangende bestuurder, appointed in the act of 19-03-2012, until 02-06-2020 Director, since before 04-06-2019
Koen Schoors	Director, until 19-03-2012 Director, appointed in the act of 24-06-2020, still in office
Trees Vuylsteke	Director, appointed in the act of 11-08-2014, until 20-02-2018 Director, appointed in the act of 24-06-2020, still in office
Ilse Van de Mierop	Independent director, appointed in the act of 20-07-2018, until 04-06-2024 Independent director, since before 04-06-2024
Johan Van Bragt	Independent director, appointed in the act of 20-07-2018, until 30-08-2018 Director, appointed in the act of 24-06-2020, until 04-06-2024 Independent director, since before 04-06-2024
BVBA NR63	Director, appointed in the act of 05-07-2019, still in office
NR63	Vervangende bestuurder, appointed in the act of 10-09-2018, still in office
Jan Verhoeye	Director, appointed in the act of 24-06-2020, still in office
Smolder Carine	Director, from 31-05-2024 to date
Thomas Guilmin	Day-to-day manager, appointed in the act of 23-04-2025, still in office
BDO BEDRIJFSREVISOREN-BDO REVISEURS D'ENTREPRISES	Statutory auditor, appointed in the act of 05-08-2015, still in office
Frédéric Meire	Day-to-day manager, appointed in the act of 27-06-2022, until 23-04-2025
Carine Smolders	Director, appointed in the act of 30-08-2024, no longer listed in the 2025 annual accounts
Participatiemaatschappij Vlaanderen	Director, appointed in the act of 11-08-2014, until 04-06-2024
Hilde Van der Straeten	Day-to-day manager, appointed in the act of 25-08-2016, until 14-02-2022
Adagia Fiscalia BVBA	Director, appointed in the act of 11-08-2014, until 02-06-2020
NR63 BV	Director, until 02-06-2020
TRIP-LEX BVBA	Director, appointed in the act of 02-03-2018, until 02-06-2020
Thomas Fiers	Day-to-day manager, appointed in the act of 16-07-2009, until 17-06-2016

Show all 19 people Show the first 12

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