GEMILI
Board
1 director, last change in 2023Director
in office according to the deed of 29-12-2021
term without a fixed end
earlier managing director, until 17-11-2021
listed in the 2024 annual accounts, filed on 24-11-2025
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 11-10-2023
Mandates through the years
4 names, the dashed line is todayBoardEarliermandate already running before its first mentionend not dated
Mandates as a list
- Jean Boghossian
- Director, since before 17-11-2021
- Managing director, until 17-11-2021
- Edith Lieckens
- Director, appointed by deed of 11-10-2023, no longer listed in the 2024 annual accounts
- Antoine Barakat
- Director, appointed by deed of 06-11-2020, until 30-08-2023
- Boghossian Jeannette
- Board, until 01-04-2016
Control
Capital
- Capital
- €62,000
- Shares
- 62
- Contribution per share
- €1,000
- Equity per share
- €365,642 in 2024
- Source
- deed of 01-12-2023
Articles of association
deed of 01-12-2023 (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.
- “Loi, assemblée générale qui désigne l'organe d'administration”
- Authorised capitalThe board may raise the capital up to this amount without a new shareholder decision.
- “Autorisation par l’assemblée générale délibérant dans les conditions requises pour la modification des statuts et au vu d'un rapport motivé…”