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GUSTO

Active Public limited companyfounded 1999active for 27 yearsKopstraat 346-348, 2900 SchotenKBO/BCE: BE 0466.690.160 subsidiary of #6 company by total assets in Schoten, Accommodation and food service sector
GUSTO
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Board

2 directors, last change in 2019
Managing director
since 22-02-2017
listed in the 2025 annual accounts, filed on 14-07-2026
Director, permanent representative
since 01-01-2019
also on the board of 1 other company
listed in the 2025 annual accounts, filed on 14-07-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“De besluiten van de raad van bestuur worden vastgelegd in notulen die ondertekend worden door de voorzitter van de vergadering, de…”
deed of 08-01-2024
Permanent representatives 1
Permanent representative, for
appointed by deed of 10-04-2019

Office holders in the KBO →

Mandates through the years

5 names, the dashed line is today

Director

Director

Director

Director

Director
BoardEarliermandate already running before its first mentionend not dated
Mandates as a list
    • Director, from 22-02-2017 to date
    • Managing director, appointed by deed of 20-04-2017, last mentioned in 2020
    • Director, from 01-01-2019 to date
    • Director, appointed by deed of 20-04-2017, until 01-01-2019
    • Managing director, appointed by deed of 20-04-2017, ended, last mentioned on 20-04-2017
    • Director, from before 22-11-2013 to 20-04-2017
    • Managing director, from before 27-10-2015, ended, last mentioned on 27-10-2015
    • Director, from before 22-11-2013 to 20-04-2017

Control

Consolidating parent
Equity €1.4m
Loss €29,463 in 2025 (profit €200,391 in 2024)
Checked score
consolidates
This company
GUSTO
Equity -€396,879
Profit €54,400 in 2025

Further up the chain consolidates

and 3 other shareholders

Capital

Capital
€62,000
Source
deed of 10-03-2021 and 1 later capital transaction

Owners through the years

as the annual accounts name them
50%
50%
50%
50%
99.98%66.65%66.67%66.65%
66.65% until 2019
30.98%33.33%
33.33% until 2019
Owners as a list
    • 2007: 99.6%
    • 2008: 99.9%
    • 2009 to 2012: 99.98%
    • 2013 to 2014: 66.65%
    • 2015 to 2016: 66.67%
    • 2017 to 2019: 66.65%

Older annual accounts also name 1 natural person.

Source: shareholder structure in its own accounts, lists of holdings in the owners' accounts

Articles of association

deed of 08-01-2024 (in Dutch)
DurationMost companies exist for an unlimited period, until they are dissolved.
Unlimited
Board ruleThese rules set how the board is made up, meets and takes decisions.
At least 3 directors
“Elke bestuurder, dagelijks bestuurder, gedelegeerd bestuurder en elke persoon die ten aanzien van de vennootschap werkelijke…”
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Second Friday of June at 17:00

Shareholders

4 owners

Owners 4

  • consolidating parent
    Equity €4.3m Loss of €199,245 in 2025 (loss of €765,017 in 2024)
    Sourceparent in own accounts 31-07-2019
    consolidates
  • consolidating parent
    Equity €1.4m Loss of €29,463 in 2025 (profit of €200,391 in 2024) Checked score
    Sourceparent in own accounts 31-07-2019
    consolidates
  • natural person
    Sourceown accounts 31-07-2020
    50%3,025 voting rights
  • natural person
    Sourceown accounts 31-07-2020
    50%3,026 voting rights

Capital transactions

Shareholders according to the deeds
Stated in the deed deed of 08-01-2024 ↗
  • 3,026 shares
  • 3,025 shares
Capital over time
  1. 08-01-2024 Capital reduction of €1,438,000 · “vermindering van de waarde van de aandelen”
  2. 10-03-2021 Capital stated in the deed · €1,500,000

Next steps

See this company's board, registered office and name on a given date.Company as of a date See what became of the directors' other companies.Supplier due diligence Check whether you can accept this company as a client under the anti-money-laundering law.AML client file

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