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GEANNCO

Active Private limited companyfounded 2008active for 18 yearsLeopoldstraat 1, 2570 DuffelKBO/BCE: BE 0807.249.836

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

Office holders in the KBO →

Mandates through the years

3 names, the dashed line is today

Director 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
    • Director and manager, until 24-02-2023
    • Director (not named in the articles), from 16-10-2008 to 07-01-2020
    • 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

Next steps