Gigimmo
Board
2 directors, last change in 2023Statutory director
since 14-02-2017
term for the life of the company
also on the board of 1 other company
listed in the 2025 annual accounts, filed on 18-06-2026
Statutory director
since 14-02-2017
term for the life of the company
also on the board of 1 other company
listed in the 2025 annual accounts, filed on 18-06-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “DERDE BESLISSING: De vergadering beslist om de vertegenwoordiging van de vennootschap te wijzigen zodat de vennootschap door één statutair…”deed of 20-12-2023
Mandates through the years
2 names, the dashed line is todayMEULEMANS Sonja Bertha Julien
Statutory director
Statutory director
VANDERVORST Guido Hendrik Antoon
Statutory director
Statutory director
Board
Mandates as a list
- MEULEMANS Sonja Bertha Julien
- Statutory director, from 14-02-2017 to date
- VANDERVORST Guido Hendrik Antoon
- Statutory director, from 14-02-2017 to date
Control
Capital
- Contribution
- €1,250,000
- Source
- 2025 annual accounts
Articles of association
deed of 20-12-2023 (in Dutch)- 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.
- “Algemene vergadering beslist of mandaat al dan niet ten kosteloze titel wordt uitgeoefend, vergoeding bestuurders”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- 31 May at 18:00