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GLADIS

Active Public limited companyfounded 1991active for 34 yearsBrusselstraat 51, 2018 AntwerpKBO/BCE: BE 0445.999.565
GLADIS
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Board

1 director, last change in May 2026
Dries HERPOELAERT
Sole director
in office according to the deed of 31-07-2020 term without a fixed end
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“De vennootschap wordt, overeenkomstig artikel 20 van de statuten, rechtsgeldig vertegenwoordigd door één bestuurder. Het boekjaar sluit af…”
deed of 11-06-2026

Office holders in the KBO →

Mandates through the years

4 names, the dashed line is today
Dries HERPOELAERT
Director (not named in the articles)
Charlotte HERPOELAERT
Director (not named in the articles)
Pieter-Jan HERPOELAERT
Director
Pieter-Jar HERPOELAERT
Director (not named in the articles)
BoardEarliermandate already running before its first mentionend not dated
Mandates as a list
  • Dries HERPOELAERT
    • Director (not named in the articles), from 29-06-2020 to date
    • Managing director, appointed by deed of 31-07-2020, last mentioned in 2020
  • Charlotte HERPOELAERT
    • Director (not named in the articles), from 29-06-2020 to 12-05-2026
    • Director, until 31-07-2020
  • Pieter-Jan HERPOELAERT
    • Director, from 29-06-2020 to 31-07-2020
    • Director, until 12-05-2026
  • Pieter-Jar HERPOELAERT
    • Director (not named in the articles), from before 31-07-2020, no longer listed in the 2025 annual accounts

Control

Shareholders
Dries Herpoelaert, Charlotte Herpoelaert, Pieter-Jan Herpoelaert
This company
GLADIS
Equity €7.1m
Profit €196,727 in 2025

Capital

Capital
€1,127,000
Shares
5,050
Contribution per share
€223
Equity per share
€1,397 in 2025
Source
deed of 11-06-2026

Articles of association

DurationMost companies exist for an unlimited period, until they are dissolved.
Unlimited
deed of 31-07-2020 (in Dutch)
Board ruleThese rules set how the board is made up, meets and takes decisions.
1 director
deed of 27-07-2026 (in Dutch)

Shareholders

Stated in the deed deed of 11-06-2026 ↗
Stated in the deed deed of 26-02-2025 ↗

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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