GIOS
Board
1 director, no change since June 2025Mandates through the years
2 names, the dashed line is todayIdes CAILLIAU
Manager
Manager
Nele CAILLIAU
Manager (not named in the articles)
Manager (not named in the articles)
BoardEarlier
Mandates as a list
- Ides CAILLIAU
- Manager, appointed by deed of 06-06-2025, still in office
- Nele CAILLIAU
- Manager (not named in the articles), appointed by deed of 10-04-2025, until 06-06-2025
Control
Articles of association
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimiteddeed of 10-04-2025 (in Dutch)
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Ten allen tijde samen handelend zonder beslissing te moeten rechtvaardigen, één of meerdere zaakvoerders, derden of vennoten”deed of 10-04-2025 (in Dutch)
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Overeenkomstig artikel 1690 Burgerlijk Wetboek, elke vennoot of belanghebbende derde mag inzage nemen”deed of 10-04-2025 (in Dutch)
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 January to 31 Decemberdeed of 05-01-2026 (in Dutch)
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Fourth Wednesday of December at 20:00deed of 07-07-2026 (in Dutch)
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “Overblijvende vennoten, mogen geen zegels laten leggen of gerechtelijke inventaris laten opmaken noch normale gang van zaken belemmeren”deed of 10-04-2025 (in Dutch)
Capital transactions
Capital over time
- 10-04-2025 Incorporation · 100 shares