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GEBECO

Absorbed by G.E. und CO KBO/BCE: BE 0451.591.022 subsidiary of G.E. und CO

Last board

2 directors, 1 in day-to-day management, last change in 2021
Director
since 08-02-2021 6-year term from 2021
listed in the 2021 annual accounts, filed on 28-04-2022
Director
since 08-02-2021 6-year term from 2021
listed in the 2021 annual accounts, filed on 28-04-2022
Managing director
appointed by deed of 27-05-2021 6-year term from 2021

Office holders in the KBO →

Mandates through the years

7 names, the dashed line is today

Director

Director

Managing director

Managing director

Director

Managing director

Director
LeadershipBoardEarlierRest of the termmandate already running before its first mentionend not dated
Mandates as a list
    • Director, from 08-02-2021 to date
    • Director, from 08-02-2021 to date
    • Managing director, appointed by deed of 27-05-2021, still in office
    • Managing director, until 27-05-2021
    • Director, from before 11-07-2016 to 24-07-2018
    • Managing director, appointed by deed of 11-07-2016, last mentioned in 2016
    • Director, from before 11-07-2016, no longer listed in the 2021 annual accounts

Control

Parent
Equity €18,319
Loss €6,081 in 2025 (loss €7,039 in 2024)
Checked score
Source: deed 13-05-2022
100%
This company
GEBECO
Equity -€122,244
Loss €8,651 in 2021

Capital

Capital
€62,000
Source
2021 annual accounts

Owners through the years

as the annual accounts name them
100%
Owners as a list
    • 2006 to 2015: 20%
    • 2016 to 2021: 100%

Source: lists of holdings in the owners' accounts

Capital transactions

Shareholders according to the deeds
Stated in the deed deed of 13-05-2022 ↗
  • all shares

Next steps