Gilvance
Board
2 directors, since incorporationDirector (not named in the articles)
appointed by deed of 05-06-2025
term without a fixed end
listed in the 2025 annual accounts, filed on 17-07-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 05-06-2025
Mandates through the years
3 names, the dashed line is todayGILSON Maud Caroline
Director (not named in the articles)
Director (not named in the articles)
Lemage Yves
Director
Director
LEPAGE Yves Lucien Nelly Ghislain
Director (not named in the articles)
Director (not named in the articles)
BoardEarliermandate already running before its first mentionend not dated
Mandates as a list
- GILSON Maud Caroline
- Director (not named in the articles), appointed by deed of 05-06-2025, still in office
- Lemage Yves
- Director, since before 31-12-2025
- LEPAGE Yves Lucien Nelly Ghislain
- Director (not named in the articles), appointed by deed of 05-06-2025, no longer listed in the 2025 annual accounts
Control
Capital
- Contribution
- €5,000
- Shares
- 5,000
- Contribution per share
- €1
- Equity per share
- €12.94 in 2025
- Source
- deed of 05-06-2025
Articles of association
deed of 05-06-2025 (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.
- “Bevoegdheden van het bestuursorgaan, Hij kan bijzondere machten toekennen aan elke mandataris”“Vergoeding van de bestuurders, De algemene vergadering beslist of het mandaat van de bestuurder al dan niet ten kosteloze titel wordt…”“Het bestuursorgaan bepaalt of zij alleen, dan wel gezamenlijk optreden, dagelijks bestuur”
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Elke overdracht of overgang van aandelen geschiedt bij toepassing van artikel 5.179 van het Burgerlijk Wetboek, Het aandeel of de aandelen…”“Gecorrigeerde intrinsieke waarde op basis van de laatste goedgekeurde balansen- en resultatenrekeningen van de afgelopen drie boekjaren…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Saturday of June at 09:00
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one. According to the deed, the legal criteria do not require one here.
- No statutory auditor
Shareholders
At incorporation
deed of 05-06-2025 ↗
- GILSON Maud Caroline 5,000 shares (100%) · €5,000 in cash