LE GUI
Board
3 directors, 1 auditorVan de Maele Ingrid
Director
since 27-08-2010
listed in the 2025 annual accounts, filed on 02-07-2026
Statutory auditor, permanent representative David Lenaerts
current term since 19-06-2025
3-year term from 2025
listed in the 2025 annual accounts, filed on 02-07-2026
Mandates through the years
4 names, the dashed line is todayCrijns Johan
Director
Director
Van de Maele Ingrid
Director
Director
Versnick Jeroen
Director
Director
BDO Reviseurs d'Entreprise SCRL
Statutory auditor
Statutory auditor
BoardRest of the term
Mandates as a list
- Crijns Johan
- Director, from 28-07-2010 to date
- Van de Maele Ingrid
- Director, from 27-08-2010 to date
- Versnick Jeroen
- Director, from 16-06-2016 to date
- BDO Reviseurs d'Entreprise SCRL
- Statutory auditor, from 27-06-2019 to date
Control
99.87%
This company
LE GUI
Equity €6.9m
Profit €952,550 in 2025
Further up the chainAG INSURANCE 100%Ageas Insurance International NV 75%ageas SA/NV 100%
Capital
- Contribution
- €18,750
- Source
- 2025 annual accounts
Owners through the years
as the annual accounts name themOwners as a list
- ANIMA
- AG INSURANCE
- ageas SA/NV
- ACKERMANS & VAN HAAREN
- GILMAN
Source: parent in its own accounts, lists of holdings in the owners' accounts
Articles of association
deed of 19-10-2023 (in French)- 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 1 director
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Thursday of June at 10:00