Directors
Directors
5 directors, 1 in day-to-day management, no change since 2024
Board 5
Marc Smet
Current
Chair · appointed in the act of 15-07-2013 · Director · appointed in the act of 15-07-2013 · also on the board of 22 other companies · listed in the 2025 annual accounts, filed on 01-07-2026
G.C.T. Logistics
Current
Manager (not named in the articles) · appointed in the act of 26-07-2012 · earlier manager, until 29-06-2012 · Public limited company · permanent representative: Marc Smet · listed in the 2025 annual accounts, filed on 01-07-2026
Dirk Vanhoutteghem
Current
Director · appointed in the act of 08-08-2018 · also on the board of 16 other companies · listed in the 2025 annual accounts, filed on 01-07-2026
Jeroen Matyn
Current
Director · appointed in the act of 27-03-2024 · listed in the 2025 annual accounts, filed on 01-07-2026
Marcel Jörg
Current
Director · appointed in the act of 27-03-2024 · also on the board of 2 other companies · listed in the 2025 annual accounts, filed on 01-07-2026
Day-to-day management 1
Marc Smet
Current
Managing director · appointed in the act of 15-07-2013
Permanent representatives 1
Marc Smet
Current
Permanent representative · appointed in the act of 26-07-2012 · also on the board of 22 other companies · for G.C.T. Logistics
Owners and capital
Shareholders
2 ownersChain of control
- Gosselin BV
- GOSSELIN GROUP
Owners 2
- Gosselin BVconsolidating parentEquity €42.1m Profit of €4.2m in 2025 (profit of €9.6m in 2024) Checked score 94consolidates
- Sourceaccounts G.C.T. 2024Equity €18.2m Profit of €499,564 in 2025 (profit of €450,695 in 2024)0.02%
Capital transactions
Shareholders according to the deeds
Stated in the act
act of 24-11-2025 ↗
- STICHTING ADMINISTRATIÉKANTOOR PORTIELJE all shares
At incorporation
act of 02-07-2008 ↗
- Gosselin Corporation (BE 0898.108.845) 1 share (0%) · €5,000 in cash
- Gosselin World Wide Moving (BE 0425.051.129) 3,599 shares (100%) · €17,995,000 in kind
Capital over time
- 10-02-2026 Capital reduction of €14,218,297.86 · to €6,281,702.14 · “vermindering van de fractiewaarde van de bestaande aandelen”
- 24-11-2025 Capital stated in 4 acts · €20,500,000 · 4,258 shares
- 22-02-2013 Capital increase of €366,091.46 · to €20,174,337.92 · 589 new shares
- 22-02-2013 Capital increase of €200,000 · to €20,374,337.92 · 3,569 new shares
- 22-02-2013 Capital increase of €125,000 · to €20,499,337.92 · 99 new shares
- 22-02-2013 Capital increase of €662.08 · to €20,500,000 · no new shares · from reserves
- 17-12-2012 Capital increase of €691,753.54
- 27-07-2011 Capital increase of €1,808,246.46 · to €19,808,246.46 · in kind
Show 1 older capital entries
- 02-07-2008 Incorporation · €18,000,000 · 3,600 shares
Mandate history
12 people, 5 in office
- Board
- Day-to-day management
- Statutory auditor
- began earlier
- end not dated
| Name | Functions and periods |
|---|---|
| G.C.T. Logistics |
|
| Marc Smet |
|
| Dirk Vanhoutteghem |
|
| Jeroen Matyn |
|
| Marcel Jörg |
|
| HLB DODEMONT - VAN IMPE & Co |
|
| Moore Audit |
|
| Eligius Bokken |
|
| Nicodemus Gosselin |
|
| Walkiers & Co. |
|
| Nicodemus Albert Maria Gosselin |
|
| Gosselin Corporation BVBA |
|
Articles of association
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Algemene vergadering bepaalt wijze van vereffening overeenkomstig wettelijke bepalingen, bij gebreke benoeming bestuursorgaan als…”
Articles of association, deed of 17-10-2024 (in Dutch)