GISECO
Board
2 directors, last change in 2023Director (not named in the articles)
in office according to the deed of 21-11-2023
term without a fixed end
earlier manager, until 21-11-2023
listed in the 2025 annual accounts, filed on 20-08-2026
Director (not named in the articles)
in office according to the deed of 21-11-2023
term without a fixed end
earlier manager, until 21-11-2023
listed in the 2025 annual accounts, filed on 20-08-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Artikel 12. Bevoegdheden van het bestuursorgaan Als er slechts één bestuurder is, is het geheel van de bevoegdheden van de bestuurders aan…”deed of 21-11-2023
Mandates through the years
2 names, the dashed line is todayBAERTS Gina Stephanie
Director (not named in the articles)
Director (not named in the articles)
KARREMANS Serge Philippe
Director (not named in the articles)
Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
- BAERTS Gina Stephanie
- Director (not named in the articles), from 08-09-2011 to date
- Manager, until 21-11-2023
- KARREMANS Serge Philippe
- Director (not named in the articles), from 08-09-2011 to date
- Manager, until 21-11-2023
Control
Capital
- Contribution
- €6,200
- Shares
- 186
- Contribution per share
- €33.33
- Equity per share
- €652 in 2025
- Source
- 2025 annual accounts
Articles of association
deed of 21-11-2023 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Friday of June at 19:00