Auto's Geysen
Board
5 directors, last change in 2023Chair and director
chair appointed by deed of 04-04-2016
director since 08-12-2023
term without a fixed end
earlier manager, until 12-12-2023
listed in the 2025 annual accounts, filed on 01-06-2026
Director, permanent representative
since 01-10-2020
also on the board of 1 other company
listed in the 2025 annual accounts, filed on 01-06-2026
Director, permanent representative
since 07-07-2022
listed in the 2025 annual accounts, filed on 01-06-2026
Director
since 08-12-2023
term without a fixed end
earlier manager, until 12-12-2023
listed in the 2025 annual accounts, filed on 01-06-2026
Permanent representatives 2
Mandates through the years
7 names, the dashed line is todayManager
Chair, Director
Director
Director
Director
Director
Manager
LeadershipBoardEarliermandate already running before its first mentionend not dated
Mandates as a list
-
- Manager, appointed by deed of 05-02-2016, still in office
-
- Chair, appointed by deed of 04-04-2016, still in office
- Director, since before 31-12-2021
- Manager, until 12-12-2023
-
- Director, from 01-10-2020 to date
-
- Director, since before 31-12-2021
-
- Director, since before 31-12-2021
- Manager, until 12-12-2023
-
- Director, from before 31-12-2021 to 07-07-2022
-
- Manager, appointed by deed of 05-02-2016, until 01-10-2020
- Manager, appointed by deed of 05-02-2016, no longer listed in the 2025 annual accounts
Control
Shareholder
Equity €42.5m
Profit €6.1m in 2025 (profit €109,106 in 2024)
Checked score
Source: accounts 2025
50%
This company
Auto's Geysen
Equity €687,216
Profit €165,151 in 2025
Capital
- Contribution
- €18,600
- Source
- 2025 annual accounts
Owners through the years
as the annual accounts name themOwners as a list
-
- 2015 to 2025: 50%
Source: lists of holdings in the owners' accounts
Articles of association
deed of 12-12-2023 (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.
- “Procedure-expertisekosten helft overdrager helft koper(s) naar evenredigheid aantal bij meerdere kopers, Overdracht van aandelen”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- “TITEL V. ALGEMENE VERGADERING Artikel 15. Organisatie en bijeenroeping Ieder jaar wordt een gewone algemene vergadering van aandeelhouders…”