Cie. GETE
Board
3 directors, 1 in day-to-day management, last change in 2025Director (not named in the articles)
since 26-11-2025
6-year term from 2025
listed in the 2025 annual accounts, filed on 22-06-2026
Director (not named in the articles)
since 26-11-2025
6-year term from 2025
earlier director, from 01-01-2017 to 26-09-2024
also on the board of 5 other companies
listed in the 2025 annual accounts, filed on 22-06-2026
Director (not named in the articles) and managing director
director (not named in the articles) since 26-11-2025
managing director in office according to the deed of 05-11-2015
6-year term from 2025
earlier director, from 29-06-2015 to 26-09-2024
listed in the 2025 annual accounts, filed on 22-06-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Artikel 20: Vertegenwoordiging van de vennootschap 1. Alle akten die de vennootschap verbinden, in en buiten rechte, zijn geldig wanneer zij…”deed of 26-09-2024
Mandates through the years
4 names, the dashed line is todayManaging director, Director (not named in the articles)
Director (not named in the articles)
Director (not named in the articles)
Director
LeadershipBoardEarlierRest of the termmandate already running before its first mention
Mandates as a list
-
- Director, from before 29-06-2015 to 26-09-2024
- Managing director, since before 29-06-2015
- Director (not named in the articles), since before 26-09-2024
-
- Director, appointed by deed of 14-02-2017, until 26-09-2024
- Director (not named in the articles), since before 26-09-2024
-
- Director (not named in the articles), from 26-11-2025 to date
-
- Director, from before 29-06-2015 to 26-11-2025
Control
Shareholders
,
This company
Cie. GETE
Equity €94,276
Loss €2,880 in 2025
Capital
- Capital
- €186,000
- Shares
- 6,256
- Contribution per share
- €29.73
- Equity per share
- €15.07 in 2025
- Source
- deed of 26-09-2024
Articles of association
deed of 26-09-2024 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Daily managementDay-to-day management handles the everyday running of the business without the full board.
- The board decides whether the delegates act alone or jointly
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 3 directorsTerm of at most 6 years“Samenstelling van de raad van bestuur, door de algemene vergadering voor hoogstens zes jaar”“Besluitvorming van de raad van bestuur, meerderheid van de leden aanwezig of vertegenwoordigd”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Saturday of June at 10:00
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Alle verrichtingen vermeld in de wet, tenzij algemene vergadering anders besluit bij gewone meerderheid van stemmen”
Shareholders
Stated in the deed
deed of 26-09-2024 ↗
- 6,255 shares
- 1 share