GIKIMMO
ActiveDirectors
Directors
2 directors, 1 in day-to-day management, last change in 2023
Board 2
Aline MATHIEU
Current
Director · in office according to the act of 13-07-2022 · 6-year term from 2022 · listed in the 2025 annual accounts, filed on 31-08-2026
Edgard GILLES
Current
Director · in office according to the act of 13-07-2022 · 6-year term from 2022
Day-to-day management 1
Edgard GILLES
Current
Managing director · in office according to the act of 13-07-2022
Owners and capital
Shareholders
Stated in the act
act of 11-04-2023 ↗
- GILLES Edgard Marie Joseph Maurice 23,500 shares
- MATHIEU Aline Marie Oscar Ghislaine 23,500 shares
Capital transactions
Capital over time
- 11-04-2023 Converted to unavailable equity
Mandate history
5 people, 2 in office
- Board
- Day-to-day management
- began earlier
- end not dated
| Name | Functions and periods |
|---|---|
| Aline MATHIEU |
|
| Edgard GILLES |
|
| GIKIMAT |
|
| GILLES Edgard Marie Joseph Maurice |
|
| MATHIEU Aline Marie Oscar Ghislaine |
|
Articles of association
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Algemene vergadering, bevoegdheden omlijnen en vergoeding bepalen”
Articles of association, deed of 11-04-2023 (in Dutch)