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Van Gele

Active
Private limited companyfounded 2003active for 22 yearsVrouwenstraat 2, 9800 Deinze, BelgiumKBO/BCE: BE 0862.313.271

Directors

Directors
1 director, last change in 2024

Board 1

Philippe VAN GELE
Sole director (not named in the articles) · since 18-12-2003 · earlier statutory manager, until 18-01-2024 · term without a fixed end · listed in the 2025 annual accounts, filed on 03-12-2025
Current

Other functions 1

Philippe VAN GELE
Sole director (not named in the articles) · appointed by deed of 18-01-2024 · term without a fixed end
Current

Owners and capital

Capital transactions

Capital over time
  1. 18-01-2024 Converted to unavailable equity

Mandate history

1 person, 1 in office
Show
  • Board
  • Other function
  • mandate already running before its first mention
Mandates per person, with start and end dates
Name Functions and periods
Philippe VAN GELE
  • Statutory manager, until 18-01-2024
  • Sole director (not named in the articles), appointed by deed of 18-01-2024, still in office
  • Sole director (not named in the articles), appointed by deed of 18-01-2024, still in office

Articles of association

Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
“Alle aandelen op naam, aandeelhouders mogen kennis nemen betreffende hun effecten”
Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
“Prijs vermeld in oorspronkelijke bekendmaking of bij betwisting door deskundige, procedure- en expertisekosten voor helft ten laste…”

Articles of association, deed of 18-01-2024 (in Dutch)

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