GEDIMO SRL
Board
4 directors, 1 auditor, no change since September 2026Deed of 08-09-2026Demerger: G. LAMBERT & CO splits off to GEDIMOAppointment: Olivier Ronsmans (company auditor) · General meeting of 30-07-2026
Director
appointed by deed of 29-01-2024
term without a fixed end
also on the board of 1 other company
Director
appointed by deed of 29-01-2024
term without a fixed end
also on the board of 2 other companies
Director
appointed by deed of 29-01-2024
term without a fixed end
also on the board of 1 other company
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “voie électronique et/ou au vote. La société est représentée dans les actes, y compris ceux où interviennent un officier public ou…”deed of 29-01-2024
Mandates through the years
5 names, the dashed line is todayPIRMEZ Marie Catherine Ghislain
Director
Director
Olivier Ronsmans
Company auditor
Company auditor
BoardStatutory auditor
Mandates as a list
- PIRMEZ Etienne Léon Marie Joseph Ghislain Messire
- Director, appointed by deed of 29-01-2024, still in office
- PIRMEZ Hadrien Gérald Inès Joseph Ghislain
- Director, appointed by deed of 29-01-2024, still in office
- PIRMEZ Marie Catherine Ghislain
- Director, appointed by deed of 29-01-2024, still in office
- PIRMEZ Raphaël Joseph Marie Ghislain
- Director, appointed by deed of 29-01-2024, still in office
- Olivier Ronsmans
- Company auditor, appointed by deed of 08-09-2026, still in office
Control
100%
This company
GEDIMO SRL
Equity -€228,643
Loss €77,096 in 2025
Capital
- Contribution
- €5,000
- Shares
- 100
- Contribution per share
- €50
- Equity per share
- -€2,286 in 2025
- Source
- deed of 19-06-2026
Articles of association
deed of 29-01-2024 (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 4 directors
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Monday of June at 18:00
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “Désigne s’il y a lieu un ou plusieurs,confirmation président tribunal compétent s’il y a lieu, assemblée générale conditions loi”
Capital transactions
Shareholders according to the deeds
Stated in the deed
deed of 19-06-2026 ↗
- GEDECOR (BE 0465.006.815) all shares
At incorporation
deed of 29-01-2024 ↗
- GEDECOR (BE 0465.006.815) 100 shares
Capital over time
- 19-06-2026 Capital stated in the deed · €5,000 · 100 shares
- 29-01-2024 Incorporation · €5,000