GIMAWA
Board
6 directors, 2 in day-to-day management, since incorporationDirector (not named in the articles), permanent representative WAUTERS Jonathan
appointed by deed of 25-07-2023
term without a fixed end
also on the board of 1 other company
Director (not named in the articles) and managing director
appointed by deed of 25-07-2023
term without a fixed end
Director (not named in the articles), permanent representative WAUTERS François-Xavier Gilbert Lucian
appointed by deed of 25-07-2023
term without a fixed end
also on the board of 1 other company
U-Nicom BV
Director (not named in the articles) and managing director, permanent representative WAUTERS Nicolas Gilles
appointed by deed of 25-07-2023
term without a fixed end
also on the board of 1 other company
Director (not named in the articles), permanent representative WAUTERS Bastien Martin Willy
appointed by deed of 25-07-2023
term without a fixed end
also on the board of 1 other company
Director (not named in the articles)
appointed by deed of 25-07-2023
term without a fixed end
Permanent representatives 4
Permanent representative, for WAUTERS MANAGEMENT & ADVISORY
appointed by deed of 25-07-2023
WAUTERS François-Xavier Gilbert Lucian
Permanent representative, for NEXUS CONNECT
appointed by deed of 25-07-2023
Mandates through the years
6 names, the dashed line is todayJOPRO MANAGEMENT
Director (not named in the articles)
Director (not named in the articles)
Marc WAUTERS
Director (not named in the articles), Managing director
Director (not named in the articles), Managing director
NEXUS CONNECT
Director (not named in the articles)
Director (not named in the articles)
U-Nicom
Director (not named in the articles), Managing director
Director (not named in the articles), Managing director
WAUTERS MANAGEMENT & ADVISORY
Director (not named in the articles)
Director (not named in the articles)
Willy WAUTERS
Director (not named in the articles)
Director (not named in the articles)
LeadershipBoard
Mandates as a list
- JOPRO MANAGEMENT
- Director (not named in the articles), appointed by deed of 25-07-2023, still in office
- Marc WAUTERS
- Director (not named in the articles), appointed by deed of 25-07-2023, still in office
- Managing director, appointed by deed of 25-07-2023, still in office
- NEXUS CONNECT
- Director (not named in the articles), appointed by deed of 25-07-2023, still in office
- U-Nicom
- Director (not named in the articles), appointed by deed of 25-07-2023, still in office
- Managing director, appointed by deed of 25-07-2023, still in office
- WAUTERS MANAGEMENT & ADVISORY
- Director (not named in the articles), appointed by deed of 25-07-2023, still in office
- Willy WAUTERS
- Director (not named in the articles), appointed by deed of 25-07-2023, still in office
Control
Capital
- Contribution
- €201,155.81
- Shares
- 380
- Contribution per share
- €529
- Equity per share
- €1,259 in 2024
- Source
- 2024 annual accounts
Articles of association
deed of 25-07-2023 (in French)- 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.
- “Administrateurs empêchés peuvent mandater pair par procuration explicite, moitié au moins administrateurs présente ou représentée”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- “Chapitre IV : ASSEMBLÉES GÉNÉRALES Article 16 - Tenue et convocation Il est tenu chaque année, au siège, une assemblée générale ordinaire le…”
Founders
At incorporation
deed of 25-07-2023 ↗
- Marc WAUTERS founder
- Willy WAUTERS founder