GUBERNA EDUCATION & SERVICES
Board
14 directors, 1 in day-to-day management, 1 auditor, no change since June 2026Director and director (not named in the articles)
director since 19-12-2024
director (not named in the articles) appointed by deed of 24-12-2024
term until 27-04-2028
listed in the 2025 annual accounts, filed on 22-05-2026
Director and director (not named in the articles)
director since 19-12-2024
director (not named in the articles) appointed by deed of 24-12-2024
term until 29-04-2027
listed in the 2025 annual accounts, filed on 22-05-2026
Director and director (not named in the articles)
director since 19-12-2024
director (not named in the articles) appointed by deed of 24-12-2024
term until 27-04-2028
listed in the 2025 annual accounts, filed on 22-05-2026
Director and director (not named in the articles)
director since 19-12-2024
director (not named in the articles) appointed by deed of 24-12-2024
term until 29-04-2027
listed in the 2025 annual accounts, filed on 22-05-2026
Director
since 19-12-2024
4-year term from 2025
listed in the 2025 annual accounts, filed on 22-05-2026
Director and director (not named in the articles)
director since 19-12-2024
director (not named in the articles) appointed by deed of 24-12-2024
4-year term from 2025
listed in the 2025 annual accounts, filed on 22-05-2026
Director and director (not named in the articles)
director since 19-12-2024
director appointed by deed of 24-06-2025
director (not named in the articles) appointed by deed of 24-12-2024
term until 27-04-2028, term without a fixed end
also on the board of 4 other companies
listed in the 2025 annual accounts, filed on 22-05-2026
Director and director (not named in the articles)
director since 19-12-2024
director (not named in the articles) appointed by deed of 24-12-2024
term until 27-04-2028
listed in the 2025 annual accounts, filed on 22-05-2026
Director and director (not named in the articles)
director since 19-12-2024
director (not named in the articles) appointed by deed of 24-12-2024
term until 29-04-2027
listed in the 2025 annual accounts, filed on 22-05-2026
Director and director (not named in the articles)
director since 19-12-2024
director (not named in the articles) appointed by deed of 24-12-2024
term until 27-04-2028
listed in the 2025 annual accounts, filed on 22-05-2026
Director and director (not named in the articles)
director appointed by deed of 24-12-2024
director (not named in the articles) appointed by deed of 24-12-2024
Director and director (not named in the articles)
director appointed by deed of 24-12-2024
director (not named in the articles) appointed by deed of 24-12-2024
4-year term from 2026
Show all 15 office holders
Director and director (not named in the articles)
director appointed by deed of 24-12-2024
director (not named in the articles) appointed by deed of 24-12-2024
2-year term from 2026
Statutory auditor
since 22-04-2025
term until 22-04-2028
listed in the 2025 annual accounts, filed on 22-05-2026
- Sandra Gobert
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Two directors jointlydeed of 24-12-2024
Mandates through the years
21 names, the dashed line is todayAerts, Griet
Director, Director (not named in the articles)
Director, Director (not named in the articles)
Dallemagne, Grégoire
Director, Director (not named in the articles)
Director, Director (not named in the articles)
Debruyne, Marion
Director, Director (not named in the articles)
Director, Director (not named in the articles)
D’haene, Pierre-Henri
Director, Director (not named in the articles)
Director, Director (not named in the articles)
Gysen, Leen
Director, Director (not named in the articles)
Director, Director (not named in the articles)
Hans De Cuyper
Director
Director
Katrin Geyskens
Director, Director (not named in the articles)
Director, Director (not named in the articles)
Olivier Hamoir
Director, Director (not named in the articles)
Director, Director (not named in the articles)
Philippe Leroy
Director, Director (not named in the articles)
Director, Director (not named in the articles)
Sandra Gobert
Director, Director (not named in the articles)
Director, Director (not named in the articles)
Suykens, Jan
Director, Director (not named in the articles)
Director, Director (not named in the articles)
Van Damme, Brieuc
Director, Director (not named in the articles)
Director, Director (not named in the articles)
Verbeke, Alain-Laurent
Director, Director (not named in the articles)
Director, Director (not named in the articles)
Francis Deprez
Director
Director
VGD BEDRIJFSREVISOREN
Statutory auditor
Statutory auditor
Françoise Roels
Director
Director
Julie Bynens
Director
Director
Philippe Masset
Director
Director
Peter Vandewalle
Statutory auditor
Statutory auditor
Chantal De Vrieze
Director
Director
Dujardin Paul
Director
Director
LeadershipBoardOther functionEarlierRest of the termmandate already running before its first mentionend not dated
Mandates as a list
- Aerts, Griet
- Director, from 19-12-2024 to date
- Director (not named in the articles), appointed by deed of 24-12-2024, still in office
- Dallemagne, Grégoire
- Director, from 19-12-2024 to date
- Director (not named in the articles), appointed by deed of 24-12-2024, still in office
- Debruyne, Marion
- Director, from 19-12-2024 to date
- Director (not named in the articles), appointed by deed of 24-12-2024, still in office
- D’haene, Pierre-Henri
- Director, from 19-12-2024 to date
- Director (not named in the articles), appointed by deed of 24-12-2024, still in office
- Gysen, Leen
- Director, from 19-12-2024 to date
- Director (not named in the articles), appointed by deed of 24-12-2024, still in office
- Hans De Cuyper
- Director, from 19-12-2024 to date
- Katrin Geyskens
- Director, from 19-12-2024 to date
- Director (not named in the articles), appointed by deed of 24-12-2024, still in office
- Olivier Hamoir
- Director, from 19-12-2024 to date
- Director (not named in the articles), appointed by deed of 24-12-2024, still in office
- Philippe Leroy
- Director, from 19-12-2024 to date
- Director (not named in the articles), appointed by deed of 24-12-2024, still in office
- Sandra Gobert
- Director, from 19-12-2024 to date
- Director, appointed by deed of 24-06-2025, still in office
- Director (not named in the articles), appointed by deed of 24-12-2024, still in office
- Suykens, Jan
- Director, from 19-12-2024 to date
- Director (not named in the articles), appointed by deed of 24-12-2024, still in office
- Van Damme, Brieuc
- Director, from 19-12-2024 to date
- Director (not named in the articles), appointed by deed of 24-12-2024, still in office
- Verbeke, Alain-Laurent
- Director, from 19-12-2024 to date
- Director (not named in the articles), appointed by deed of 24-12-2024, still in office
- Francis Deprez
- Director, appointed by deed of 01-06-2026, still in office
- VGD BEDRIJFSREVISOREN
- Statutory auditor, from 22-04-2025 to date
- Françoise Roels
- Director, from 19-12-2024 to 01-06-2026
- Director (not named in the articles), appointed by deed of 24-12-2024, ended, last mentioned on 24-12-2024
- Julie Bynens
- Director, appointed by deed of 24-12-2024, until 22-10-2025
- Director (not named in the articles), appointed by deed of 24-12-2024, ended, last mentioned on 24-12-2024
- Director, until 01-06-2026
- Philippe Masset
- Director, from 19-12-2024 to 01-06-2026
- Director (not named in the articles), appointed by deed of 24-12-2024, ended, last mentioned on 24-12-2024
- Peter Vandewalle
- Statutory auditor, appointed by deed of 23-10-2025, no longer listed in the 2025 annual accounts
- Chantal De Vrieze
- Director, appointed by deed of 24-12-2024, until 22-04-2025
- Director (not named in the articles), appointed by deed of 24-12-2024, ended, last mentioned on 24-12-2024
- Dujardin Paul
- Director, appointed by deed of 24-12-2024, until 22-04-2025
- Director (not named in the articles), appointed by deed of 24-12-2024, ended, last mentioned on 24-12-2024
Control
Parent
Equity €1.8m
Loss €304,605 in 2025 (profit €147,397 in 2024)
Checked score 92
Source: own accounts 2025
100%
This company
GUBERNA EDUCATION & SERVICES
Equity €204,458
Profit €4,458 in 2025
Capital
- Contribution
- €200,000
- Shares
- 100
- Contribution per share
- €2,000
- Equity per share
- €2,045 in 2025
- Source
- deed of 24-12-2024
Articles of association
deed of 24-12-2024 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “4/5, enkel overdraagbaar na beslissing Algemene Vergadering van oprichter met meerderheid van tenminste 4/5 van stemmen”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Thursday of April at 19:00
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Artikel 30, algemene vergadering mag één of meerdere vereffenaars aanduiden,bevoegdheden omlijnen,vergoeding bepalen”
Capital transactions
Shareholders according to the deeds
At incorporation
deed of 24-12-2024 ↗
- HET INSTITUUT VOOR BESTUURDERS / L’INSTITUT DES ADMINISTRATEURS (GUBERNA) VZW/ASBL (BE 0457.363.215) 100 shares (100%) · €200,000 in cash
Capital over time
- 24-12-2024 Incorporation · €200,000 · 100 shares