Van Gele
ActiveDirectors
Directors
1 director, last change in 2024
Board 1
Philippe VAN GELE
Current
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
Other functions 1
Philippe VAN GELE
Current
Sole director (not named in the articles) · appointed by deed of 18-01-2024 · term without a fixed end
Owners and capital
Capital transactions
Capital over time
- 18-01-2024 Converted to unavailable equity
Mandate history
1 person, 1 in office
- Board
- Other function
- mandate already running before its first mention
| Name | Functions and periods |
|---|---|
| Philippe VAN GELE |
|
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)