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I GEMELLI

Active Private limited companyfounded 2021active for 5 yearsPlace Edmond Gilles 17, 6042 CharleroiKBO/BCE: BE 0769.965.709

Board

1 director, no change since 2024
Director
since 01-01-2024 term without a fixed end
listed in the 2024 annual accounts, filed on 05-08-2025
Technical director
appointed by deed of 30-01-2024
earlier director, until 30-01-2024
also on the board of 2 other companies
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Les administrateurs non-statutaires sont révocables ad nutum par l’assemblée générale, sans que leur révocation donne droit à une indemnité…”
deed of 24-06-2021

Office holders in the KBO →

Mandates through the years

2 names, the dashed line is today

Director

Technical director
BoardOther functionEarliermandate already running before its first mention
Mandates as a list
    • Director, since before 31-12-2023
    • Director (not named in the articles), from 22-06-2021 to 30-01-2024
    • Technical director, appointed by deed of 30-01-2024, still in office

Control

Founder
This company
I GEMELLI
Equity €1,380
Profit €22,413 in 2025

Capital

Contribution
€5,000
Shares
100
Contribution per share
€50
Equity per share
€13.80 in 2025
Source
deed of 24-06-2021

Articles of association

deed of 24-06-2021 (in French)
DurationMost companies exist for an unlimited period, until they are dissolved.
Unlimited
Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
“Onereux_gratuit_volontaires_forcees_usufruit_nue-propriete_pleine-propriete_actions_autres_titres, moitie cedant moitie acquereurs prorata”

Shareholders

At incorporation deed of 24-06-2021 ↗
  • 100 shares (100%) · €5,000 in cash

Next steps