GEAR SYSTEMS
Board
2 directors, no change since 2023Director
appointed by deed of 09-04-2020
term without a fixed end
listed in the 2025 annual accounts, filed on 30-09-2026
Director
appointed by deed of 28-12-2023
term without a fixed end
earlier manager, from 04-05-2023 to 28-12-2023
listed in the 2025 annual accounts, filed on 30-09-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Artikel 7. Bestuursorgaan De vennootschap wordt bestuurd door één of meer bestuurders, natuurlijke personen of rechtspersonen, al dan niet…”deed of 28-12-2023
Mandates through the years
3 names, the dashed line is todayBoardEarlierend not dated
Mandates as a list
- Cimpu Emanuel
- Director, appointed by deed of 09-04-2020, still in office
- Patrick HOLTEWES
- Manager, appointed by deed of 23-05-2023, until 28-12-2023
- Director, appointed by deed of 28-12-2023, still in office
- Andrei CIMPU
- Director, appointed by deed of 28-12-2023, no longer listed in the 2025 annual accounts
Control
Capital
- Contribution
- €500
- Source
- deed of 09-04-2020
Articles of association
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimiteddeed of 09-04-2020 (in Dutch)
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Friday of May at 18:00deed of 28-12-2023 (in Dutch)
Shareholders
At incorporation
deed of 09-04-2020 ↗
- Cimpu Emanuel 90 shares · €450
- Cielo Rossana 10 shares · €50