GITEL
Board
5 directors, 2 in day-to-day management, last change in 2023Chair of the board, director and managing director
chair of the board appointed by deed of 30-06-2023
director since 22-06-2023
term until 26-05-2029
listed in the 2025 annual accounts, filed on 08-06-2026
Director
since 22-06-2023
term until 26-05-2029
earlier successor manager and director, until 30-06-2023
listed in the 2025 annual accounts, filed on 08-06-2026
Successor manager
current term since 22-06-2023
term until 26-05-2029
earlier director, until 12-07-2017
listed in the 2025 annual accounts, filed on 08-06-2026
Director
since 22-06-2023
term until 26-05-2029
listed in the 2025 annual accounts, filed on 08-06-2026
Director and managing director
director appointed by deed of 12-07-2017
managing director appointed by deed of 30-06-2023
earlier sole statutory director, until 30-06-2023
- ,
Mandates through the years
6 names, the dashed line is todayDirector, Managing director
Successor manager
Director
Director, Chair of the board, Managing director
Director
Director
LeadershipBoardEarlierRest of the termmandate already running before its first mention
Mandates as a list
-
- Statutory manager, appointed by deed of 12-07-2017, until 30-06-2023
- Director, until 12-07-2017
- Director, since before 30-06-2023
- Managing director, appointed by deed of 30-06-2023, still in office
-
- Successor manager, appointed by deed of 12-07-2017, still in office
- Director, until 12-07-2017
-
- Director, since before 31-12-2021
- Successor manager and director, until 30-06-2023
-
- Director, from 22-06-2023 to date
- Chair of the board, appointed by deed of 30-06-2023, still in office
- Managing director, appointed by deed of 30-06-2023, still in office
-
- Director, from 22-06-2023 to date
-
- Director, until 12-07-2017
Control
Shareholders
,
This company
GITEL
Equity €256,321
Profit €18,771 in 2025
Capital
- Capital
- €250,000
- Shares
- 2,000
- Contribution per share
- €125
- Equity per share
- €128 in 2025
- Source
- deed of 30-06-2023
Articles of association
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimiteddeed of 30-06-2023 (in Dutch)
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- Term of at most 6 yearsdeed of 30-06-2023 (in Dutch)
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- “Artikel 7 - VORM VAN DE AANDELEN, aandeelhouder kan op elk ogenblik op zijn kosten omzetting van aandelen op naam vragen”deed of 12-07-2017 (in Dutch)
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Saturday of May at 10:00deed of 30-06-2023 (in Dutch)
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “Artikel 11, algemene vergadering beslist met eenvoudige meerderheid over ontbinding, zo niet benoeming een of meer zaakvoerders ter…”deed of 12-07-2017 (in Dutch)
Shareholders
Stated in the deed
deed of 12-07-2017 ↗
- beherend vennoot · 1,000 shares
- stille vennoot · 1,000 shares