GUVVI
Board
1 director, last change in October 2026GILVA BV
Director (not named in the articles), permanent representative VANTIEGHEM Piet
since 30-10-2020
earlier manager (not named in the articles), until 04-11-2020
earlier sole director, until 07-10-2026
listed in the 2025 annual accounts, filed on 02-07-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 04-11-2020
Permanent representatives 1
Mandates through the years
3 names, the dashed line is todayBoardEarliermandate already running before its first mention
Mandates as a list
- GILVA
- Director (not named in the articles), from 30-10-2020 to 07-10-2026
- Director (not named in the articles), appointed by deed of 04-11-2020, still in office
- Manager (not named in the articles), until 04-11-2020
- Vantieghem Gilles
- Manager, appointed by deed of 19-12-2019, until 04-11-2020
- VUYLSTEKE BVBA
- Manager, until 19-12-2019
Control
Parent
Equity €10.6m
Profit €344,557 in 2025 (profit €943,201 in 2024)
Checked score 90
Source: deed 30-06-2026
100%
This company
GUVVI
Equity €631,118
Profit €29,278 in 2025
Capital
- Contribution
- €218,600
- Source
- deed of 04-11-2020
Owners through the years
as the annual accounts name themOwners as a list
- GILVA
- MEDUSA SECURITIES
Source: lists of holdings in the owners' accounts
Articles of association
deed of 04-11-2020 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Saturday of June at 16:00
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Algemene vergadering kan één of meerdere vereffenaars aanduiden,bevoegdheden omlijnen en vergoeding bepalen, bestuurder(s) in functie…”
Capital transactions
Shareholders according to the deeds
Stated in the deed
deed of 30-06-2026 ↗
- BV GILVA (BE 0471.764.052) all shares
Capital over time
- 04-11-2020 Converted to unavailable equity · €218,600