GIMS2

Active Private limited company (pre-2019)founded 2004active for 22 yearsMaurits Noëstraat 31, 3050 Oud-HeverleeKBO/BCE: BE 0866.864.254 subsidiary of .

GIMS2

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Board

3 directors, last change in 2018

Director

since 11-01-2008

listed in the 2021 annual accounts, filed on 19-08-2022

Manager, permanent representative

since 23-02-2018 term without a fixed end

listed in the 2021 annual accounts, filed on 19-08-2022

Manager

since 23-02-2018 term without a fixed end

listed in the 2021 annual accounts, filed on 19-08-2022

Signing authority: “4) De vertegenwoordigingsbevoegdheid van de zaakvoerders wordt gewijzigd als volgt: "De vennootschap wordt in en buiten rechte…”
deed of 02-03-2018

Permanent representatives 1

Permanent representative, for

appointed by deed of 02-03-2018

Office holders in the KBO →

Mandates through the years

4 names, the dashed line is today

Director

Manager

Statutory manager

BoardEarliermandate already running before its first mention

Mandates as a list

- Director, from 11-01-2008 to date
- Manager, from 23-02-2018 to date
- Manager, from 23-02-2018 to date
- Statutory manager, until 02-03-2018

Control

Consolidating parent

Source: parent in own accounts 2006

consolidates

This company

GIMS2

Equity €469,536

Loss €33,118 in 2024

Capital

Contribution: €73,600
Source: 2024 annual accounts

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