GILMA CAPITAL
Board
2 directors, 2 in day-to-day management, no change since October 2024VANDAELE BV
Director (not named in the articles) and day-to-day manager, permanent representative VANDAELE Geert Alfons
appointed by deed of 03-05-2024
term without a fixed end
listed in the 2025 annual accounts, filed on 02-02-2026
MABA INVEST BV
Director (not named in the articles) and day-to-day manager, permanent representative Baert Mathieu
appointed by deed of 03-05-2024
term without a fixed end
earlier aangestelde belast met het dagelijks bestuur en niet statutaire bestuurder, until 17-10-2024
also on the board of 1 other company
Permanent representatives 2
Mandates through the years
2 names, the dashed line is todayMABA INVEST
Director (not named in the articles), Day-to-day manager
Director (not named in the articles), Day-to-day manager
VANDAELE
Director (not named in the articles), Day-to-day manager
Director (not named in the articles), Day-to-day manager
LeadershipBoardEarlier
Mandates as a list
- MABA INVEST
- Director (not named in the articles), appointed by deed of 03-05-2024, until 17-10-2024
- Director (not named in the articles), appointed by deed of 03-05-2024, still in office
- Day-to-day manager, appointed by deed of 03-05-2024, until 17-10-2024
- Day-to-day manager, appointed by deed of 03-05-2024, still in office
- VANDAELE
- Director (not named in the articles), appointed by deed of 03-05-2024, still in office
- Day-to-day manager, appointed by deed of 03-05-2024, still in office
Control
This company
GILMA CAPITAL
Equity €344,376
Profit €44,376 in 2025
Capital
- Contribution
- €300,000
- Shares
- 1,000
- Contribution per share
- €300
- Equity per share
- €344 in 2025
- Source
- deed of 03-05-2024
Articles of association
deed of 03-05-2024 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Thursday of December at 17:30
Shareholders
At incorporation
deed of 03-05-2024 ↗
- VANDAELE Geert Alfons 225 shares (22.5%) · €67,500
- GOEMAERE Ilse 225 shares (22.5%) · €67,500
- VANDAELE Victor 50 shares (5%) · €15,000
- BAERT Mathieu Peter 500 shares (50%) · €150,000