GLAMAR
Board
3 directors, 1 auditor, last change in July 2026Deed of 31-07-2026Reappointment: BDO Reviseurs d'Entreprise SRL (statutory auditor)Permanent representative: David Lenaerrts · General meeting of 15-06-2026
Director
since 02-05-2022
6-year term from 2022
listed in the 2025 annual accounts, filed on 02-07-2026
Director
since 02-05-2022
6-year term from 2022
listed in the 2025 annual accounts, filed on 02-07-2026
Director
since 02-05-2022
6-year term from 2022
listed in the 2025 annual accounts, filed on 02-07-2026
Statutory auditor, permanent representative David Lenaerrts
appointed by deed of 14-07-2020
Mandates through the years
4 names, the dashed line is todayJeroen Versnick
Director
Director
Johan Crijns
Director
Director
Ingrid Van de Maele
Director
Director
BDO REVISEURS D'ENTREPRISE SRL
Statutory auditor
Statutory auditor
BoardRest of the termmandate already running before its first mention
Mandates as a list
- Jeroen Versnick
- Director, from 02-05-2016 to date
- Johan Crijns
- Director, from 02-05-2016 to date
- Ingrid Van de Maele
- Director, since before 02-05-2022
- BDO REVISEURS D'ENTREPRISE SRL
- Statutory auditor, from 29-06-2020 to date
Control
99.94%
This company
GLAMAR
Equity €3.8m
Profit €500,314 in 2025
Further up the chainAG INSURANCE 100%Ageas Insurance International NV 75%ageas SA/NV 100%
Capital
- Capital
- €61,837.46
- Shares
- 170,000
- Contribution per share
- €0.36
- Equity per share
- €22.46 in 2025
- Source
- deed of 19-10-2023
Owners through the years
as the annual accounts name themOwners as a list
- ANIMA
- AG INSURANCE
- ageas SA/NV
- ACKERMANS & VAN HAAREN
- GILMAN
- CHATEAU D'AWANS
Source: parent in its own accounts, lists of holdings in the owners' accounts
Articles of association
deed of 19-10-2023 (in French)- 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 directorsTerm of at most 6 years
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- 15 June at 20:00
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Assemblée générale détermine mode de liquidation conformément dispositions légales, membres du conseil d’administration considérés comme…”