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GILIMMO

Active
Private limited companyfounded 2009active for 17 yearsAllée Bois de Bercuit 21, 1390 Grez-Doiceau, BelgiumKBO/BCE: BE 0811.843.379
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GILIMMOActiveChecked score 53/100
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Directors

Directors
2 directors, last change in 2023
GILSON Martine
Director · since 15-05-2009 · listed in the 2025 annual accounts, filed on 31-07-2026
Current
MARKO Gilles Juan Carine
Director · current term since 14-02-2024 · term without a fixed end · listed in the 2025 annual accounts, filed on 31-07-2026
Current
Office holders in the KBO →
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 16-02-2024

Owners and capital

Shareholders

1 owner

Chain of control

  1. MG Holding 99.99%
  2. GILIMMO

Owners 1

Owners through the years 2012 to 2025
Owners through the years
Name20122013201420152016201720182019202020212022202320242025
MG Holding 99.99%
MG Assur 98%

Source: lists of holdings in the owners' accounts

Capital transactions

Capital over time
  1. 16-02-2024 Converted to unavailable equity
  2. 16-02-2024 Converted to uncalled contributions

Mandate history

2 people, 2 in office
Show
  • Board
Mandates per person, with start and end dates
Name Functions and periods
GILSON Martine
  • Director, from 15-05-2009 to date
MARKO Gilles Juan Carine
  • Director, appointed by deed of 16-02-2024, still in office

Articles of association

Board ruleThese rules set how the board is made up, meets and takes decisions.
At least 1 director

Articles of association, deed of 16-02-2024 (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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