GE Projecten
Board
2 directors, since incorporationDirector (not named in the articles)
appointed by deed of 13-06-2025
term without a fixed end
Director (not named in the articles)
appointed by deed of 13-06-2025
term without a fixed end
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 13-06-2025
Mandates through the years
2 names, the dashed line is todayLAURYSSEN Els
Director (not named in the articles)
Director (not named in the articles)
VAN LOOVEREN Geert Alfons Emma
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- LAURYSSEN Els
- Director (not named in the articles), appointed by deed of 13-06-2025, still in office
- VAN LOOVEREN Geert Alfons Emma
- Director (not named in the articles), appointed by deed of 13-06-2025, still in office
Control
Capital
- Contribution
- €10,000
- Shares
- 9,960
- Contribution per share
- €1.00
- Source
- deed of 13-06-2025
Articles of association
deed of 13-06-2025 (in Dutch)- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 1 director
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 January to 31 December
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Fourth Monday of June at 20:00
Founders
At incorporation
deed of 13-06-2025 ↗
- VAN LOOVEREN Geert Alfons Emma founder
- LAURYSSEN Els founder
Capital transactions
Capital over time
- 15-12-2025 Capital stated in the deed · 9,960 shares
- 13-06-2025 Incorporation · €10,000 · 120 shares