G ELECTRICS
Board
1 director, since incorporationDirector
appointed by deed of 13-01-2020
term without a fixed end
listed in the 2025 annual accounts, filed on 01-06-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Iedere bestuurder vertegenwoordigt de vennootschap jegens derden en in rechte als eiser of als verweerder. Hij kan bijzondere machten…”deed of 13-01-2020
Mandates through the years
1 name, the dashed line is todayROELANDS Geoffrey Roza Alfons
Director
Director
Board
Mandates as a list
- ROELANDS Geoffrey Roza Alfons
- Director, appointed by deed of 13-01-2020, still in office
Control
Capital
- Contribution
- €10,000
- Source
- 2025 annual accounts
Articles of association
deed of 13-01-2020 (in Dutch)- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 1 director
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Friday of June at 18:00
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one. According to the deed, the legal criteria do not require one here.
- No statutory auditor
Founder
At incorporation
deed of 13-01-2020 ↗
- ROELANDS Geoffrey Roza Alfons sole founder · 100% at incorporation