GUIDIRART
Board
1 director, no change since 2025Evremo BV
Director, permanent representative Laurens Everaert
since 10-01-2025
also on the board of 2 other companies
listed in the 2025 annual accounts, filed on 17-06-2026
Permanent representatives 1
Mandates through the years
5 names, the dashed line is todayEvremo
Director
Director
UMS GROUP
Director (not named in the articles)
Director (not named in the articles)
INTALLPY
Director (not named in the articles)
Director (not named in the articles)
Engineering Services Daniels
Director
Director
ESD
Director (not named in the articles)
Director (not named in the articles)
BoardEarliermandate already running before its first mentionend not dated
Mandates as a list
- Evremo
- Director, since before 31-12-2024
- UMS GROUP
- Director (not named in the articles), appointed by deed of 27-07-2020, until 10-01-2025
- INTALLPY
- Director (not named in the articles), appointed by deed of 27-07-2020, until 09-04-2024
- Director (not named in the articles), appointed by deed of 27-07-2020, no longer listed in the 2025 annual accounts
- Engineering Services Daniels
- Director, until 30-12-2021
- ESD
- Director (not named in the articles), appointed by deed of 27-07-2020, no longer listed in the 2025 annual accounts
Control
100%
This company
GUIDIRART
Equity €301,435
Profit €173 in 2025
Capital
- Contribution
- €300,000
- Source
- 2025 annual accounts
Owners through the years
as the annual accounts name themOwners as a list
- UMS GROUP
- INTALLPY
- Engineering Services Daniels
Source: lists of holdings in the owners' accounts
Articles of association
deed of 27-07-2020 (in Dutch)- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 1 director
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Friday of May at 19:00
Shareholders
2 ownersOwners 2
- UMS GROUPparentEquity €59,841 Profit of €291,241 in 2025 (profit of €167,140 in 2024) Checked score 68Sourceaccounts UMS GROUP 2024100%
- Equity -€696,023 Loss of €575,415 in 2023 (loss of €159,835 in 2022) Checked score 8Sourceaccounts INTALLPY 202350%
Capital transactions
Shareholders according to the deeds
At incorporation
deed of 27-07-2020 ↗
- INTALLPY (BE 0479.319.956) founder
- ENGINEERING SERVICES DANIELS (BE 0665.933.011) founder
- UMS GROUP (BE 0682.737.666) founder