GGILLET
Board
2 directors, no change since September 2026Director
appointed by deed of 26-06-2023
term without a fixed end
Mandates through the years
2 names, the dashed line is todayPIERRE STEIGNER
Director
Director
Board
Mandates as a list
- GILLET Géraldine Danielle Mireille
- Director, appointed by deed of 26-06-2023, still in office
- PIERRE STEIGNER
- Director, appointed by deed of 28-09-2026, still in office
Control
Founder
GILLET Géraldine Danielle Mireille
This company
GGILLET
Equity €388,200
Profit €144,393 in 2025
Capital
- Contribution
- €8,000
- Shares
- 80
- Contribution per share
- €100
- Equity per share
- €4,852 in 2025
- Source
- deed of 26-06-2023
Articles of association
deed of 26-06-2023 (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.
- 1 director“Un ou plusieurs administrateurs, peut être non-actionnaire,physique ou morale,identité représentant communiquée au Conseil provincial”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Friday of June at 18:00
- 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
Shareholders
At incorporation
deed of 26-06-2023 ↗
- GILLET Géraldine Danielle Mireille 80 shares (100%) · €8,000 in cash