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GIOTTO

Active Private limited companyfounded 2005active for 21 yearsWielemans Ceuppenslaan 35, 1190 ForestKBO/BCE: BE 0874.545.169

Board

2 directors, last change in 2021
Director (not named in the articles)
appointed by deed of 25-10-2021 term without a fixed end
listed in the 2025 annual accounts, filed on 10-07-2026
Director (not named in the articles)
in office according to the deed of 08-12-2023 term without a fixed end
listed in the 2025 annual accounts, filed on 10-07-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Article 16 - Pouvoirs de représentation Chaque administrateur représente la société à l'égard des tiers et en justice, soit en demandant…”
deed of 08-12-2023

Office holders in the KBO →

Mandates through the years

2 names, the dashed line is today

Director

Director (not named in the articles)
Boardmandate already running before its first mention
Mandates as a list
    • Director, appointed by deed of 25-10-2021, still in office
    • Director (not named in the articles), since before 31-12-2021

Control

Capital

Contribution
€20,000
Source
2025 annual accounts

Articles of association

deed of 08-12-2023 (in French)
DurationMost companies exist for an unlimited period, until they are dissolved.
Unlimited

Next steps