GIKA

Active

Private limited companyfounded 2008active for 18 yearsChemin du Bois des Récollets 56, 4910 Theux, BelgiumKBO/BCE: BE 0897.950.873

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GIKAActiveChecked score 95/100

Risk analysis Report Compare

Directors

1 director, last change in 2024

GIEBELS Karin

Director (not named in the articles) · appointed in the act of 16-07-2024 · earlier administratrice,anciennement gérante, until 16-07-2024 · term without a fixed end · listed in the 2025 annual accounts, filed on 26-08-2026

Current

Office holders in the KBO →

Owners and capital

Capital transactions

Capital over time

16-07-2024 Converted to unavailable equity
16-07-2024 Capital reduction of €88,200 · to €18,600

Mandate history

1 person, 1 in office

All 1 In office 1

Board
began earlier

Mandates per person, with start and end dates
Name	Functions and periods
GIEBELS Karin	Administratrice,anciennement gérante, until 16-07-2024 Director (not named in the articles), appointed in the act of 16-07-2024, still in office

Articles of association

Board rule: “Mode calcul par écrit pouvant être soumis préalablement au Conseil de l'Ordre des Médecins, remboursables sur état certifié en frais…”
“Conditions majorité et présence requises pour modifications aux statuts, révocation par assemblée générale à majorité simple voix…”
Transfer restriction: “Moitié cédant moitié acquéreurs au prorata actions si plusieurs, tirage au sort si impossible parfaitement proportionnelle”

Articles of association, deed of 16-07-2024 (in French)

Next steps

See this company's board, registered office and name on a given date.Company as of a date See what became of the directors' other companies.Supplier due diligence Check whether you can accept this company as a client under the anti-money-laundering law.AML client file