Gilti

Active

Public limited companyfounded 1969active for 57 yearsZeelaan 15, 9900 Eeklo, BelgiumKBO/BCE: BE 0406.860.065

Directors

1 director, last change in 2023

Sole director · appointed by deed of 14-11-2023 · earlier managing director, until 14-11-2023 · term without a fixed end · listed in the 2025 annual accounts, filed on 06-01-2026

Current

Office holders in the KBO →

Signing authority

“De algemene vergadering kan het mandaat van de enige bestuurder te allen tijde en zonder opgave van redenen met onmiddellijke ingang…”

deed of 14-11-2023

Owners and capital

Capital transactions

Capital over time

14-11-2023 Capital stated in the deed · €62,000 · 1,200 shares

Mandate history

2 people, 1 in office

All 2 In office 1 Ended 1

Board
Day-to-day management
mandate already running before its first mention
end not dated

Mandates per person, with start and end dates
Name	Functions and periods
Desmet Francis	Chair of the board and managing director, from before 11-04-2023, ended, last mentioned on 11-04-2023 Director, from before 11-04-2023 to 14-11-2023 Chair of the board and managing director, from before 11-04-2023, ended, last mentioned on 11-04-2023 Sole director, appointed by deed of 14-11-2023, still in office Managing director, until 14-11-2023
Denert Nancy	Director, from before 11-04-2023 to 14-11-2023

Articles of association

Board rule: “Algemene vergadering kan mandaat te allen tijde zonder opgave van redenen met onmiddellijke ingang beëindigen, niet persoonlijk gehouden tot…”

Articles of association, deed of 14-11-2023 (in Dutch)

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