GYRO
Board
6 directors, 1 in day-to-day management, last change in 2024Chair of the board and director
in office according to the deed of 22-02-2019
listed in the 2025 annual accounts, filed on 31-08-2026
Director
appointed by deed of 22-02-2019
listed in the 2025 annual accounts, filed on 31-08-2026
Director
in office according to the deed of 22-02-2019
listed in the 2025 annual accounts, filed on 31-08-2026
Director (not named in the articles) and managing director
director (not named in the articles) in office according to the deed of 27-12-2024
managing director appointed by deed of 27-12-2024
earlier director, until 27-12-2024
listed in the 2025 annual accounts, filed on 31-08-2026
Director (not named in the articles)
in office according to the deed of 27-12-2024
earlier director, until 27-12-2024
listed in the 2025 annual accounts, filed on 31-08-2026
Director (not named in the articles)
in office according to the deed of 27-12-2024
earlier director, until 27-12-2024
listed in the 2025 annual accounts, filed on 31-08-2026
Mandates through the years
6 names, the dashed line is todayKempeneers Guy
Chair of the board, Director
Chair of the board, Director
Kempeneers Jef
Director
Director
Vanswijgenhoven Nadia
Director
Director
KEMPENEERS Guy Ghislain Henri
Director (not named in the articles), Managing director
Director (not named in the articles), Managing director
KEMPENEERS Jef Jeanne Gerrit
Director (not named in the articles)
Director (not named in the articles)
VANSWIJGENHOVEN Nadia Julia Hendrika
Director (not named in the articles)
Director (not named in the articles)
LeadershipBoardEarliermandate already running before its first mentionend not dated
Mandates as a list
- Kempeneers Guy
- Director, since before 01-01-2019
- Managing director, from before 01-01-2019, last mentioned in 2019
- Chair of the board, since before 01-01-2019
- Kempeneers Jef
- Director, appointed by deed of 22-02-2019, still in office
- Vanswijgenhoven Nadia
- Director, since before 01-01-2019
- KEMPENEERS Guy Ghislain Henri
- Director (not named in the articles), since before 31-12-2021
- Director, until 27-12-2024
- Managing director, appointed by deed of 27-12-2024, still in office
- KEMPENEERS Jef Jeanne Gerrit
- Director (not named in the articles), since before 31-12-2021
- Director, until 27-12-2024
- VANSWIJGENHOVEN Nadia Julia Hendrika
- Director (not named in the articles), since before 31-12-2021
- Director, until 27-12-2024
Control
Capital
- Capital
- €150,000
- Shares
- 2,000
- Contribution per share
- €75
- Equity per share
- €1,209 in 2025
- Source
- deed of 27-12-2024
Articles of association
deed of 27-12-2024 (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.
- “Samenstelling raad van bestuur, hoogstens zes jaar”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Monday of June at 19:00
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Bevoegdheden vereffenaars, algemene vergadering anders bij gewone meerderheid”