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Van Gilse

Active
Private limited companyfounded 2016active for 10 yearsBeelbroekhof 29, 9040 Gent, BelgiumKBO/BCE: BE 0647.862.901
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Van GilseActiveChecked score 94/100
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Directors

Directors
1 director, last change in 2023
VAN GILSE LAURA
Director (not named in the articles) · appointed in the act of 27-11-2023 · earlier director, until 27-11-2023 · term without a fixed end · listed in the 2025 annual accounts, filed on 30-06-2026
Current
Office holders in the KBO →
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Iedere bestuurder vertegenwoordigt de vennootschap jegens derden en in rechte als eiser of als verweerder. Hij kan bijzondere machten…”
deed of 27-11-2023

Owners and capital

Capital transactions

Capital over time
  1. 27-11-2023 Converted to unavailable equity

Mandate history

1 person, 1 in office
Show
  • Board
  • began earlier
Mandates per person, with start and end dates
Name Functions and periods
VAN GILSE LAURA
  • Director, until 27-11-2023
  • Director (not named in the articles), appointed in the act of 27-11-2023, still in office

Articles of association

Board ruleThese rules set how the board is made up, meets and takes decisions.
“Een of meer bestuurders, 8.1 Bestuursorgaan”
Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one. According to the deed, the legal criteria do not require one here.
No statutory auditor

Articles of association, deed of 27-11-2023 (in Dutch)

Next steps

See this company's board, registered office and name on a given date.Company as of a date See what became of the directors' other companies.Supplier due diligence Check whether you can accept this company as a client under the anti-money-laundering law.AML client file

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