GILICON
Board
1 director, last change in 2023GILIS INVEST BV
Director (not named in the articles), permanent representative GILIS Christophe
appointed by deed of 28-12-2023
earlier director, from 30-09-2017 to 28-12-2023
also on the board of 2 other companies
listed in the 2025 annual accounts, filed on 27-02-2026
Permanent representatives 1
Mandates through the years
3 names, the dashed line is todayBoardEarliermandate already running before its first mention
Mandates as a list
- GILIS INVEST
- Director, appointed by deed of 29-11-2018, until 28-12-2023
- Director (not named in the articles), appointed by deed of 28-12-2023, still in office
- BONAIRE
- Director, appointed by deed of 29-11-2018, until 29-11-2018
- Managing director, appointed by deed of 29-11-2018, until 29-11-2018
- Director, until 28-12-2023
- Managing director, until 28-12-2023
- Chaotica
- Director, until 29-11-2018
Control
Parent
Equity €970,981
Profit €52,509 in 2025 (profit €83,385 in 2024)
Source: accounts GILIS INVEST 30-09-2025
99.01%
This company
GILICON
Equity €337,829
Loss €34,754 in 2025
Capital
- Capital
- €315,000
- Shares
- 3,150
- Contribution per share
- €100
- Equity per share
- €107 in 2025
- Source
- deed of 28-12-2023
Owners through the years
as the annual accounts name themOwners as a list
- GILIS INVEST
Source: lists of holdings in the owners' accounts
Articles of association
deed of 28-12-2023 (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.
- Second Saturday of December at 10:00