GIROTEX

Active

Private limited companyfounded 1994active for 32 yearsDolezlaan 520, 1180 Ukkel, BelgiumKBO/BCE: BE 0451.909.736

Directors

2 directors, last change in 2026

TIMMERMANS Gilles François Armand Marie Ghislain

Director (not named in the articles) · appointed in the act of 16-10-2023 · earlier manager, until 16-10-2023 · term without a fixed end · listed in the 2025 annual accounts, filed on 22-05-2026

Current

Timmermans Edouard

Co administrateur non statutaire · since 23-03-2026 · term without a fixed end · listed in the 2025 annual accounts, filed on 22-05-2026

Current

Office holders in the KBO →

Owners and capital

Shareholders

Stated in the act act of 16-10-2023 ↗

TIMMERMANS Gilles François Armand Marie Ghislain 750 shares · 100%

Capital transactions

Capital over time

16-10-2023 Converted to unavailable equity

Mandate history

2 people, 2 in office

All 2 In office 2

Board
began earlier

Mandates per person, with start and end dates
Name	Functions and periods
TIMMERMANS Gilles François Armand Marie Ghislain	Manager, until 16-10-2023 Director (not named in the articles), appointed in the act of 16-10-2023, still in office
Timmermans Edouard	Co administrateur non statutaire, from 23-03-2026 to date

Articles of association

Board rule: “Personnes physiques ou morales,actionnaires ou non, 1”
Transfer restriction: “Moitié au moins actionnaires possédant trois quarts au moins actions,déduction actions proposées,à peine de nullité, entre vifs ou mort sans…”

Articles of association, deed of 16-10-2023 (in French)

Next steps

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