Signing authority: “Artikel 12. Vertegenwoordigingsbevoegdheid van het bestuursorgaan Het bestuursorgaan vertegenwoordigt de vennootschap jegens derden en in…”
deed of 04-08-2022

Permanent representatives 3

Erik Gilbos

Permanent representative, for BOECHOUTE

appointed by deed of 25-07-2022

also on the board of 1 other company

Sigurn Vandenbrande

Permanent representative, for Magnes

appointed by deed of 24-12-2024

Stijn Bruyland

Permanent representative, for SCALIBO BV

appointed by deed of 24-12-2024

Office holders in the KBO →

Mandates through the years

10 names, the dashed line is today

Frank Gilbos
Director

BOECHOUTE
Director

Magnes
Director

SCALIBO BV
Director

Erik Gilbos
Director and chair of the board, Chair of the board

Jan Muylaert
Director

Lieven Van den Bossche
Director

Baker Tilly Bedrijfsrevisoren
Statutory auditor

Baker Tilly Belgium bedrijfsrevisoren
Statutory auditor

OFFICIUM
Director

LeadershipBoardEarlierRest of the termmandate already running before its first mention

Mandates as a list

Frank Gilbos
- Director, from 09-05-2022 to date
BOECHOUTE
- Director, appointed by deed of 25-07-2022, still in office
Magnes
- Director, from 01-07-2023 to date
SCALIBO BV
- Director, from 20-07-2023 to date
Erik Gilbos
- Director and chair of the board, from 10-04-2024 to date
- Chair of the board, since before 24-12-2024
Jan Muylaert
- Director, from 12-05-2025 to date
Lieven Van den Bossche
- Director, from 12-05-2025 to date
Baker Tilly Bedrijfsrevisoren
- Statutory auditor, from 09-05-2022 to date
Baker Tilly Belgium bedrijfsrevisoren
- Statutory auditor, from 09-05-2022 to date
OFFICIUM
- Director, from 09-05-2022 to 10-12-2025

Control

Shareholder

BOECHOUTE

Equity €123,520

Profit €34,400 in 2023

Source: accounts BOECHOUTE 2023

1.84%

This company

Gilbos

Equity €5.2m

Loss €766,770 in 2025

Capital

Capital: €746,000
Shares: 14,865
Contribution per share: €50.18
Equity per share: €350 in 2025
Source: 2025 annual accounts

Owners through the years

as the annual accounts name them

BOECHOUTE

1.84%

OFFICIUM

28.7%29%

29% until 2021

Owners as a list

BOECHOUTE
- 2023: 1.84%
OFFICIUM
- 2006 to 2019: 28.7%
- 2020 to 2021: 29%

Source: lists of holdings in the owners' accounts

Articles of association

deed of 04-08-2022 (in Dutch)

Duration: Unlimited
Board rule: At least 3 directors
“Raad kan voorzitter benoemen;bij ontstentenis/afwezigheid waargenomen door bestuurder aangeduid onder aanwezige bestuurders, raad van…”
“Raad van bestuur kan voorzitter benoemen onder leden, einde mandaat blijft in functie bij daling onder wettelijk minimum tot algemene…”
Annual meeting: Second Monday of May at 15:00

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