GUDRUN COMMERCIAL
Board
2 directors, 1 auditor, no change since 2025Deed of 17-11-2025Appointment: Ernst en Young Bedrijfsrevisoren (statutory auditor)General meeting of 02-10-2025
Director
since 18-10-2024
term until 12-06-2030
listed in the 2025 annual accounts, filed on 13-07-2026
Director
since 09-01-2025
6-year term from 2025
listed in the 2025 annual accounts, filed on 13-07-2026
Statutory auditor, permanent representative Ömer Turna
since 02-10-2025
term until 14-06-2028
listed in the 2025 annual accounts, filed on 13-07-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Two directors jointlydeed of 13-11-2024
Mandates through the years
16 names, the dashed line is todayJacques Abeille
Director
Director
Armando Santacesaria
Director
Director
De Lathouwer Sofie BV
Managing director
Managing director
Ernst et Young Reviseurs d'Entreprises
Statutory auditor
Statutory auditor
Moore Audit
Statutory auditor
Statutory auditor
Gabriel Cravero
Director
Director
Grimhild
Director
Director
Sumaco Beheer CVBA
Director
Director
Ductus Management BV
Director
Director
Wall & Waltz BVBA
Director
Director
VGD Bedrijfsrevisoren
Statutory auditor
Statutory auditor
Carlos Herman BVBA
Director
Director
Gudrun Immo NV
Director
Director
Maarten Lindemans
Statutory auditor
Statutory auditor
Patrick Maulin
Managing director
Managing director
Gaston Maulin
Managing director
Managing director
LeadershipBoardEarlierRest of the termmandate already running before its first mentionend not dated
Mandates as a list
- Jacques Abeille
- Director, from 18-10-2024 to date
- Armando Santacesaria
- Director, since before 31-12-2024
- De Lathouwer Sofie BV
- Director, appointed by deed of 10-12-2021, until 21-03-2025
- Director, appointed by deed of 10-12-2021, until 17-04-2025
- Managing director, appointed by deed of 10-12-2021, until 21-03-2025
- Managing director, appointed by deed of 10-12-2021, still in office
- Ernst et Young Reviseurs d'Entreprises
- Statutory auditor, from 02-10-2025 to date
- Moore Audit
- Statutory auditor, appointed by deed of 04-07-2017, until 17-11-2025
- Gabriel Cravero
- Director, appointed by deed of 13-11-2024, until 09-01-2025
- Grimhild
- Director, appointed by deed of 15-01-2016, until 18-10-2024
- Sumaco Beheer CVBA
- Director, appointed by deed of 12-10-2020, until 18-10-2024
- Ductus Management BV
- Director, appointed by deed of 11-12-2019, until 13-10-2021
- Director, appointed by deed of 11-12-2019, last mentioned in 2019
- Managing director, appointed by deed of 11-12-2019, last mentioned in 2019
- Wall & Waltz BVBA
- Director, from before 30-09-2013 to 31-10-2019
- VGD Bedrijfsrevisoren
- Statutory auditor, appointed by deed of 26-02-2014, until 04-07-2017
- Carlos Herman BVBA
- Director, from before 30-09-2013 to 23-12-2015
- Gudrun Immo NV
- Director, until 01-04-2014
- Maarten Lindemans
- Statutory auditor, appointed by deed of 20-10-2011, until 30-09-2013
- Patrick Maulin
- Managing director, appointed by deed of 13-10-2003, last mentioned in 2003
- Gaston Maulin
- Managing director, until 10-09-2003
Control
Parent
Equity €3.3m
Profit €242,923 in 2025 (profit €236,024 in 2024)
Checked score 95
Source: accounts GUDRUN IMMO 2025
100%
This company
GUDRUN COMMERCIAL
Equity €5.4m
Loss €655,613 in 2025
Further up the chainGrimhild 100%NATRA CHOCOLATE BELGIUM 100%Natra Spread SL ES 99.99%
Capital
- Capital
- €7,996,922.94
- Shares
- 8,726 in the 2025 annual accounts
- Contribution per share
- €916
- Equity per share
- €616 in 2025
- Source
- deed of 03-05-2024
Owners through the years
as the annual accounts name themOwners as a list
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 07-07-2020 (in Dutch)
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 3 directorsTerm of at most 6 years“Overblijvende bestuurders mogen voorlopig in vacature voorzien;eerstvolgende algemene vergadering beslist over definitieve benoeming”deed of 07-07-2020 (in Dutch)
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Wednesday of June at 12:00deed of 29-11-2024 (in Dutch)
Capital transactions
Shareholders according to the deeds
After 2 capital increases
deed of 31-12-2012 ↗
- GUDRUN IMMO €1,399,764.19
- GUDRUN €235.81
Capital over time
- 03-05-2024 Capital increase of €2,556,231.65 · to €7,996,922.94 · 2,789 new shares at €916.54 per share · in kind
- 07-07-2020 Capital increase of €3,000,000 · to €5,440,691.29 · no new shares · in cash
- 31-12-2012 Capital increase of €1,400,000 · to €2,440,691.29 · in cash
- 22-04-2010 Capital increase of €20,691.29 · to €1,040,691.29 · 1,937 new shares, 32.6% of the 5,937 shares after the increase