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GEMILOR

Active Private limited companyfounded 2002active for 23 yearsTiendagwandlaan 92, 1200 Woluwe-Saint-LambertKBO/BCE: BE 0479.095.866

Board

3 directors, last change in 2022
Director
appointed by deed of 22-11-2022 term without a fixed end
listed in the 2025 annual accounts, filed on 30-06-2026
VEROUGSTRAETE Estelle
Director
listed in the 2025 annual accounts, filed on 30-06-2026
VEROUGSTRAETE Georges
Director
listed in the 2025 annual accounts, filed on 30-06-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Administration de la société La société est administrée par un ou plusieurs administrateurs, actionnaire ou non, constituant un collège ou…”
deed of 12-02-2020

Office holders in the KBO →

Mandates through the years

3 names, the dashed line is today
VEROUGSTRAETE Georges
Director
Ivana Alfaro
Director
VEROUGSTRAETE Estelle
Director
Boardmandate already running before its first mention
Mandates as a list
  • VEROUGSTRAETE Georges
    • Director, since before 31-12-2021
  • Ivana Alfaro
    • Director, appointed by deed of 22-11-2022, still in office
  • VEROUGSTRAETE Estelle
    • Director, since before 31-12-2025

Control

Capital

Contribution
€178,500
Source
2025 annual accounts

Articles of association

deed of 12-02-2020 (in French)
Board ruleThese rules set how the board is made up, meets and takes decisions.
At least 1 director
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
25 June at 18:00

Next steps