GITHIMAU
Board
2 directors, since incorporationDirector
appointed by deed of 24-12-2020
listed in the 2025 annual accounts, filed on 12-08-2026
Director
appointed by deed of 24-12-2020
listed in the 2025 annual accounts, filed on 12-08-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 24-12-2020
Mandates through the years
2 names, the dashed line is todayGEORGES Lucie Elsie Marie
Director
Director
THEVENET Eric Jean Philippe
Director
Director
Board
Mandates as a list
- GEORGES Lucie Elsie Marie
- Director, appointed by deed of 24-12-2020, still in office
- THEVENET Eric Jean Philippe
- Director, appointed by deed of 24-12-2020, still in office
Control
This company
GITHIMAU
Equity -€27,405
Loss €3,668 in 2025
Capital
- Contribution
- €6,200
- Shares
- 100
- Contribution per share
- €62
- Equity per share
- -€274 in 2025
- Source
- 2025 annual accounts
Articles of association
deed of 24-12-2020 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 1 director
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Voor helft overdrager en helft koper(s) naar evenredigheid verworven aantal bij meerdere kopers, elke overdracht onder levenden ten…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- 22 June at 18:00
Shareholders
At incorporation
deed of 24-12-2020 ↗
- GEORGES Lucie Elsie Marie 8 shares (8%) · €496
- THEVENET Eric Jean Philippe 77 shares (77%) · €4,774
- THEVENET HOLDING LOGISTIQUE (BE 0759.982.231) 15 shares (15%) · €930