GARNOTEC
Board
2 directors, no change since August 2026Director
appointed by deed of 07-08-2026
term without a fixed end
earlier director, formerly manager, until 07-08-2026
Mandates through the years
2 names, the dashed line is todayHERMAN Adelheidis
Director
Director
VAN LAER Nico
Director
Director
BoardEarliermandate already running before its first mention
Mandates as a list
- HERMAN Adelheidis
- Director, appointed by deed of 07-08-2026, still in office
- VAN LAER Nico
- Director, appointed by deed of 07-08-2026, still in office
- Director, formerly manager, until 07-08-2026
Control
Capital
- Contribution
- €18,600
- Source
- 2025 annual accounts
Articles of association
deed of 07-08-2026 (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.
- “Vergoeding van de bestuurders, De algemene vergadering beslist of het mandaat van de bestuurder al dan niet ten kosteloze titel wordt…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Monday of March at 18:00
- Auditor ruleThe articles set how a statutory auditor is appointed and what they check.
- “Benoemd voor een hernieuwbare termijn van 3 jaar, één of meerdere commissarissen”
Capital transactions
Capital over time
- 07-08-2026 Converted to unavailable equity
- 07-08-2026 Converted to uncalled contributions