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GINDAC

Active Public limited companyfounded 2009active for 17 yearsForeestelaan 86, 9000 GhentKBO/BCE: BE 0818.399.490 subsidiary of PAESTUM NV
GINDAC
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Board

3 directors, last change in 2025
INSUMAT NV
Director, permanent representative Sophie Maes
since 17-05-2022 6-year term from 2022
also on the board of 6 other companies
listed in the 2025 annual accounts, filed on 26-05-2026
JAY NV
Director, permanent representative Antoine Maes
since 17-05-2022 6-year term from 2022
also on the board of 2 other companies
listed in the 2025 annual accounts, filed on 26-05-2026
VESTIMA NV
Director, permanent representative Christophe Maes
since 17-05-2022 term until 16-05-2028
also on the board of 2 other companies
listed in the 2025 annual accounts, filed on 26-05-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Artikel 19: Vertegenwoordiging van de vennootschap Alle handelingen die de vennootschap verbinden, alle machten en volmachten, alle akten…”
deed of 09-08-2023
Permanent representatives 3
Antoine Maes
Permanent representative, for JAY
in office according to the deed of 14-11-2022
Christophe Maes
Permanent representative, for VESTIMA
in office according to the deed of 14-11-2022
Sophie Maes
Permanent representative, for INSUMAT
in office according to the deed of 14-11-2022

Office holders in the KBO →

Mandates through the years

6 names, the dashed line is today
JAY
Director
INSUMAT
Director
VESTIMA
Director
PAESTUM
Director
Jan De Nys
Director
LUC VAN DEN BOSSCHE-MANAGEMENT
Director
BoardEarlierRest of the termmandate already running before its first mention
Mandates as a list
  • JAY
    • Director, from 30-11-2015 to date
  • INSUMAT
    • Director, from 21-05-2019 to date
  • VESTIMA
    • Director, from 21-05-2019 to date
  • PAESTUM
    • Director, until 07-04-2025
  • Jan De Nys
    • Director, from 30-11-2015 to 17-05-2022
  • LUC VAN DEN BOSSCHE-MANAGEMENT
    • Director, until 27-04-2020

Control

Consolidating parent
PAESTUM NV
consolidates
This company
GINDAC
Equity €3.0m
Profit €897,043 in 2025

and 1 other shareholder

Capital

Capital
€2,600,000
Source
deed of 09-08-2023

Owners through the years

as the annual accounts name them
ALIDES REAL ESTATE INVESTMENT AND MANAGEMENT
20%0.02%
0.02%
PAESTUM
80%
80% until 2014
Owners as a list

Source: lists of holdings in the owners' accounts

Articles of association

deed of 09-08-2023 (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.
At least 3 directors
“Hoogstens zes jaar”
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Third Tuesday of May

Shareholders

2 owners

Owners 2

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

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