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GILDACE

Active
Public limited companyfounded 1991active for 35 yearsRue Grande 64, 4260 Braives, BelgiumKBO/BCE: BE 0444.560.007
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GILDACEActiveChecked score 53/100
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Directors

Directors
3 directors
Cécile GILOT
Director · in office according to the act of 06-12-2023 · 6-year term from 2023 · listed in the 2025 annual accounts, filed on 17-04-2026
Current
David GILOT
Director · in office according to the act of 06-12-2023 · 6-year term from 2023 · listed in the 2025 annual accounts, filed on 17-04-2026
Current
Jean GILOT
Director · in office according to the act of 06-12-2023 · 6-year term from 2023 · listed in the 2025 annual accounts, filed on 17-04-2026
Current
Office holders in the KBO →

Owners and capital

Capital transactions

Capital over time
  1. 28-12-2023 Capital stated in the deed · €62,000 · 172 shares

Mandate history

3 people, 3 in office
Show
  • Board
  • began earlier
Mandates per person, with start and end dates
Name Functions and periods
Cécile GILOT
  • Director, since before 06-12-2023
David GILOT
  • Director, since before 06-12-2023
Jean GILOT
  • Director, since before 06-12-2023

Articles of association

Board and representation

Board ruleThese rules set how the board is made up, meets and takes decisions.
“Six ans, 3”

Capital, shares and profit

Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
“Désigné par Président du Tribunal de l'Entreprise du siège siégeant comme en référé, par lettre écrite au Conseil d'administration avant…”

Audit, dissolution and liquidation

Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
“Organe d'administration en fonction comme collège de liquidateurs, assemblée décide représentation seuls conjointement ou collégialement”

Articles of association, deed of 28-12-2023 (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

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