GTS
Board
3 directors, 4 in day-to-day management, 1 auditor, last change in March 2026Deed of 27-03-2026New statutory auditorKPMG Réviseurs d'Entreprises SRL appointed, EY Réviseurs d'Entreprises SRL resigned · Permanent representative: Brecht Buysschaert · General meeting of 12-03-2026
- Day-to-day management
- Erik Brandenburg, Graham Dugdale, James Alderman, Gert Masselus
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “3. Troisième résolution L’assemblé générale décide de modifier les dispositions relatives à la majorité requise pour les décisions du…”“Article 20: Représentation de la société 1. Tous les actes qui engagent la société, en justice et dans tous les actes, sont valables s’ils…”deed of 20-07-2023
Full text
Article 20: Représentation de la société 1. Tous les actes qui engagent la société, en justice et dans tous les actes, sont valables s’ils sont signés par deux administrateurs qui agissent conjointement, ou par un administrateur-délégué agissant seul. 2. Dans les limites de la gestion journalière, la société est également valablement représentée dans tous actes et en justice par la ou les personnes déléguées à cette gestion, qui agissent seul. 3. Ils ne doivent pas prouver ses-leurs pouvoirs vis-à-vis des tiers. 4. Le conseil d’administration peut conférer des mandats spéciaux à une ou plusieurs personnes. La société est valablement représentée par ces mandataires spéciaux dans les limites de leur mandat.
Mandates through the years
9 names, the dashed line is todayDirector, Managing director
Director, Managing director
Director, Managing director
Managing director
Statutory auditor
Statutory auditor
Managing director
Managing director
Managing director
Mandates as a list
- Erik Brandenburg
- Director, appointed by deed of 11-12-2025, still in office
- Managing director, appointed by deed of 11-12-2025, still in office
- Graham Dugdale
- Director, appointed by deed of 11-12-2025, still in office
- Managing director, appointed by deed of 11-12-2025, still in office
- James Alderman
- Director, appointed by deed of 11-12-2025, still in office
- Managing director, appointed by deed of 11-12-2025, still in office
- Gert Masselus
- Director, from 20-06-2023 to 11-12-2025
- Managing director, appointed by deed of 21-01-2026, still in office
- KPMG Réviseurs d'Entreprises
- Statutory auditor, appointed by deed of 27-03-2026, still in office
- Emst & Young Bedrijfsrevisoren
- Statutory auditor, appointed by deed of 01-07-2024, until 12-03-2026
- Jan Clarebout
- Director, appointed by deed of 10-07-2023, until 11-12-2025
- Managing director, appointed by deed of 10-07-2023, until 11-12-2025
- Marleen Dejonghe
- Managing director, from 27-04-2017 to 10-07-2023
- Virginie Mercier
- Managing director, from 27-04-2017 to 10-07-2023
Control
Capital
- Capital
- €61,500
- Shares
- 200
- Contribution per share
- €308
- Equity per share
- €1,042 in 2024
- Source
- deed of 20-07-2023
Owners through the years
as the annual accounts name themOwners as a list
- BRUNO MYLLE
- C.M.
- CLAREBOUT
Source: parent in its own accounts, lists of holdings in the owners' accounts
Articles of association
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimiteddeed of 20-07-2023 (in French)
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 September to 31 Augustdeed of 21-08-2026 (in French)
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First annual meeting on 04-02-2027 at 09:00deed of 21-08-2026 (in French)
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Pouvoirs liquidateurs, assemblée générale en décide autrement à majorité voix”deed of 20-07-2023 (in French)
Shareholders
3 ownersOwners 3
- Clarebout NVconsolidating parentEquity €229.2m Profit of €5.9m in 2024 (profit of €205.3m in 2023) Checked score 55consolidates
- Equity €9.0m Loss of €9,198 in 2024 (loss of €3.1m in 2023) Checked score 5450%
- Equity €9.1m Loss of €21,532 in 2024 (loss of €3.1m in 2023) Checked score 54Sourceaccounts C.M. 202450%