GILCAP
Board
4 directors, 2 in day-to-day management, last change in 2024Director (not named in the articles) and managing director
director (not named in the articles) since 11-12-2023
managing director appointed by deed of 15-01-2024
term until 29-05-2029
listed in the 2025 annual accounts, filed on 24-08-2026
Director (not named in the articles)
since 11-12-2023
term until 29-05-2029
listed in the 2025 annual accounts, filed on 24-08-2026
Director (not named in the articles) and managing director
director (not named in the articles) since 11-12-2023
managing director appointed by deed of 15-01-2024
term until 29-05-2029
listed in the 2025 annual accounts, filed on 24-08-2026
Director (not named in the articles)
since 11-12-2023
term until 29-05-2029
listed in the 2025 annual accounts, filed on 24-08-2026
Mandates through the years
4 names, the dashed line is todayAn Capiau
Director (not named in the articles), Managing director
Director (not named in the articles), Managing director
Daan Gilleman
Director (not named in the articles)
Director (not named in the articles)
Dirk Gilleman
Managing director, Director (not named in the articles)
Managing director, Director (not named in the articles)
Joyce Heylesonne
Director (not named in the articles)
Director (not named in the articles)
LeadershipBoardEarlierRest of the termmandate already running before its first mention
Mandates as a list
- An Capiau
- Director, from before 22-07-2020 to 15-01-2024
- Director (not named in the articles), since before 15-01-2024
- Managing director, appointed by deed of 15-01-2024, still in office
- Daan Gilleman
- Director, from before 22-07-2020 to 15-01-2024
- Director (not named in the articles), since before 15-01-2024
- Dirk Gilleman
- Director, from before 22-07-2020 to 15-01-2024
- Managing director, since before 22-07-2020
- Director (not named in the articles), since before 15-01-2024
- Joyce Heylesonne
- Director, from before 22-07-2020 to 15-01-2024
- Director (not named in the articles), since before 15-01-2024
Control
Parent
Equity €7.5m
Profit €19,493 in 2025 (profit €11,382 in 2024)
Source: accounts REBUS INVEST 2025
99.84%
This company
GILCAP
Equity €732,755
Profit €28,474 in 2025
Capital
- Capital
- €65,000
- Shares
- 1,250
- Contribution per share
- €52
- Equity per share
- €586 in 2025
- Source
- deed of 15-01-2024
Owners through the years
as the annual accounts name themOwners as a list
Source: parent in its own accounts, lists of holdings in the owners' accounts
Articles of association
deed of 15-01-2024 (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.
- “Alle handelingen nodig of dienstig tot verwezenlijking voorwerp behoudens die waarvoor volgens wet of statuten alleen algemene vergadering…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- “5. Wanneer de vennootschap optreedt als bestuurder/zaakvoerder van andere vennootschappen, wordt de vennootschap enkel rechtsgeldig…”