GDERA
Last board
No change since 2023- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Artikel 23 - Vertegenwoordigingsbevoegdheid Iedere zaakvoerder afzonderlijk, ook wanneer er meerdere zijn, vertegenwoordigt de vennootschap…”deed of 18-01-2018
Mandates through the years
4 names, the dashed line is todayDE RAEDT Geoffrey
Manager (not named in the articles)
Manager (not named in the articles)
De Plecker Guido
Manager (not named in the articles)
Manager (not named in the articles)
Mekeirel Jordan
Manager
Manager
MEKEIREL Joran Jacky Hubert
Manager (not named in the articles)
Manager (not named in the articles)
Earliermandate already running before its first mentionend not dated
Mandates as a list
- DE RAEDT Geoffrey
- Manager (not named in the articles), from 16-01-2018 to 28-03-2023
- De Plecker Guido
- Manager (not named in the articles), appointed by deed of 18-01-2018, until 22-08-2020
- Manager (not named in the articles), appointed by deed of 18-01-2018, no longer listed in the 2022 annual accounts
- Mekeirel Jordan
- Manager, until 11-04-2019
- MEKEIREL Joran Jacky Hubert
- Manager (not named in the articles), appointed by deed of 18-01-2018, no longer listed in the 2022 annual accounts
Control
Founders
DE RAEDT Geoffrey, DE PLECKER Guido Etienne Paul
This company
GDERA
Equity €32,915
Profit €49,556 in 2022
Capital
- Contribution
- €50,000
- Source
- 2022 annual accounts
Articles of association
deed of 18-01-2018 (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“Enige vennoot heeft van rechtswege alle rechten en verplichtingen zaakvoerder, enige vennoot of derde”“Derde tot zaakvoerder benoemd zelfs in statuten zonder duurbeperking, te allen tijde door enige vennoot”“Zaakvoerder, tenzij algemene vergadering anders beslist”
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Enige vennoot beslist alleen, overdracht geheel of gedeelte aandelen onder levenden”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Friday of June at 18:00
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Meest uitgebreide conform artikelen 186 en volgende behoudens beperkingen algemene vergadering, gezamenlijk behoudens andersluidend besluit”
Founders
At incorporation
deed of 18-01-2018 ↗
- DE RAEDT Geoffrey founder
- DE PLECKER Guido Etienne Paul founder