GIL
Board
1 director, 1 in day-to-day management, last change in 2025LOLA BV
Managing director, permanent representative DJAN Tamaz Isaakovitsj
managing director since 19-12-2024
managing director appointed by deed of 10-03-2025
listed in the 2025 annual accounts, filed on 04-06-2026
Permanent representatives 1
Mandates through the years
4 names, the dashed line is todayLeadershipBoardEarliermandate already running before its first mention
Mandates as a list
- LOLA
- Managing director, since before 30-09-2024
- Managing director, appointed by deed of 10-03-2025, still in office
- L.N.E.
- Director, appointed by deed of 09-09-2021, until 10-03-2025
- Brigitte Jacobs
- Director, until 09-09-2021
- Gilles Coens
- Director, until 09-09-2021
Control
100%
This company
GIL
Equity €110,523
Profit €20,683 in 2025
Capital
- Capital
- €62,000
- Shares
- 992
- Contribution per share
- €62.50
- Equity per share
- €111 in 2025
- Source
- deed of 02-01-2024
Owners through the years
as the annual accounts name themOwners as a list
- LOLA
- L.N.E.
Source: lists of holdings in the owners' accounts
Articles of association
deed of 02-01-2024 (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.
- 1 director
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Friday of March at 18:00
Shareholders
2 ownersOwners 2
- L.N.E.parentEquity €706,858 Profit of €60,244 in 2025 (profit of €20,103 in 2024) Checked score 67100%
- LOLAparentEquity €1.0m Profit of €50,647 in 2025 (profit of €2,026 in 2024) Checked score 90Sourceaccounts LOLA 2025100%
Capital transactions
Shareholders according to the deeds
Stated in the deed
deed of 02-01-2024 ↗
- L.N.E. (BE 0455.919.301) all shares
Capital over time
- 02-01-2024 Capital stated in the deed · €62,000 · 992 shares