Gilco Projects
Board
1 director, since incorporationDirector (not named in the articles)
appointed by deed of 20-05-2021
term without a fixed end
listed in the 2025 annual accounts, filed on 08-07-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Als er slechts één bestuurder is, is het geheel van de bevoegdheden van de bestuurders aan hem toegekend, met de mogelijkheid een deel van…”deed of 20-05-2021
Mandates through the years
1 name, the dashed line is todayGILISSEN Mathieu
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- GILISSEN Mathieu
- Director (not named in the articles), appointed by deed of 20-05-2021, still in office
Control
Capital
- Contribution
- €2,000
- Source
- 2025 annual accounts
Articles of association
deed of 20-05-2021 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- 100 shares
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Tuesday of June at 20:00
- 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
Founder
At incorporation
deed of 20-05-2021 ↗
- GILISSEN Mathieu sole founder · 100% at incorporation