GULLWING
Board
2 directors, 1 in day-to-day management, 1 auditor, last change in October 2026Deed of 09-10-20261 statutory auditor reappointedMOORE AUDIT (statutory auditor) · Permanent representatives: Geert VAN RYCKEGHEM and Jo VANDEPUTTE · General meeting of 11-09-2026
Director
since 21-04-2008
term until 17-06-2027
listed in the 2025 annual accounts, filed on 11-09-2026
Director and managing director
director since 21-11-2013
managing director appointed by deed of 26-10-2022
term until 17-06-2027
listed in the 2025 annual accounts, filed on 11-09-2026
- Day-to-day management
- YSERBYT Vincent
Mandates through the years
4 names, the dashed line is todayMAHIEU Katrien
Director
Director
YSERBYT Vincent
Director, Managing director
Director, Managing director
Moore Audit
Statutory auditor
Statutory auditor
MooreAudit
Statutory auditor
Statutory auditor
LeadershipBoardStatutory auditorRest of the term
Mandates as a list
- MAHIEU Katrien
- Director, from 21-04-2008 to date
- YSERBYT Vincent
- Director, from 21-11-2013 to date
- Managing director, appointed by deed of 26-10-2022, still in office
- Moore Audit
- Statutory auditor, from 18-06-2020 to date
- MooreAudit
- Statutory auditor, from 18-06-2020 to 09-10-2026
Control
Capital
- Capital
- €61,500
- Shares
- 1,006 in the 2025 annual accounts
- Contribution per share
- €61.13
- Equity per share
- €17,539 in 2025
- Source
- deed of 26-10-2022
Articles of association
deed of 26-10-2022 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Vrijwillige ontbinding-vereffening-verdeling liquidatiesaldo en sluiting, algemene vergadering beslist over goedkeuring rekeningen en…”