GESIMO
Board
2 directors, 1 in day-to-day management, last change in 2025E & M NV
Director and managing director, permanent representative JACOBS Michel Firmin Julien
director since 05-06-2015
managing director appointed by deed of 07-07-2025
6-year term from 2025
also on the board of 3 other companies
listed in the 2025 annual accounts, filed on 10-10-2025
Director
since 05-06-2015
6-year term from 2025
listed in the 2025 annual accounts, filed on 10-10-2025
- Day-to-day management
- E & M
Permanent representatives 1
Mandates through the years
2 names, the dashed line is todayE & M
Director, Managing director
Director, Managing director
JACOBS Eric Henri Charles
Director
Director
LeadershipBoardRest of the term
Mandates as a list
- E & M
- Director, from 05-06-2015 to date
- Managing director, appointed by deed of 07-07-2025, still in office
- JACOBS Eric Henri Charles
- Director, from 05-06-2015 to date
Control
Parent
Equity €468,135
Profit €45,634 in 2025 (profit €62,846 in 2024)
Checked score 93
Source: accounts CEGESPRO 31-07-2025
100%
This company
GESIMO
Equity €208,964
Profit €6,433 in 2025
Further up the chainE & M 100%
Capital
- Capital
- €150,000
- Shares
- 1,250
- Contribution per share
- €120
- Equity per share
- €167 in 2025
- Source
- deed of 07-07-2025
Owners through the years
as the annual accounts name themOwners as a list
Source: lists of holdings in the owners' accounts
Articles of association
deed of 07-07-2025 (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.
- Term of at most 6 years“ARTICLE 18 - PRESIDENCE, en cas d'absence ou d'empêchement,conseil désigne un de ses membres pour le remplacer”“Moitié au moins membres présents ou représentés, ARTICLE 20 - DELIBERATIONS”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Friday of September at 19:00