GEANNCO
Board
No change since 2023- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “College van bestuurders in functie: Zijn er drie of meer bestuurders aangesteld, dan vormen zij een collegiaal bestuursorgaan. De statuten…”deed of 07-01-2020
Mandates through the years
3 names, the dashed line is todayDirector and manager
Director (not named in the articles)
Director (not named in the articles)
Earliermandate already running before its first mention
Mandates as a list
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- Director and manager, until 24-02-2023
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- Director (not named in the articles), from 16-10-2008 to 07-01-2020
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- Director (not named in the articles), from 16-10-2008 to 07-01-2020
Control
Capital
- Contribution
- €18,600
- Source
- 2025 annual accounts
Articles of association
deed of 07-01-2020 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- 186 shares
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Saturday of June at 11:00