Geberit
Board
3 directors, 1 auditor, last change in June 2026Statutory auditor, permanent representative Filip Simpelaere
since 15-05-2025
term until 18-05-2028
listed in the 2025 annual accounts, filed on 29-05-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Two directors jointlydeed of 24-06-2026
Mandates through the years
8 names, the dashed line is todayClemens Rapp
Director
Director
José Wyns
Director
Director
Tobias Knechtle
Director
Director
Ernst en Young Bedrijfsrevisoren BV
Statutory auditor
Statutory auditor
Roland Held
Director
Director
BV PwC Bedrijfsrevisoren
Statutory auditor
Statutory auditor
G.M.S. Consulting
Director
Director
Karl Spachmann
Director
Director
BoardEarlierRest of the termmandate already running before its first mentionend not dated
Mandates as a list
- Clemens Rapp
- Director, appointed by deed of 22-07-2020, still in office
- José Wyns
- Director, appointed by deed of 22-07-2020, still in office
- Managing director, appointed by deed of 22-07-2020, last mentioned in 2020
- Tobias Knechtle
- Director, appointed by deed of 24-06-2026, still in office
- Ernst en Young Bedrijfsrevisoren BV
- Statutory auditor, from 15-05-2025 to date
- Roland Held
- Director, appointed by deed of 09-04-2020, until 09-06-2026
- BV PwC Bedrijfsrevisoren
- Statutory auditor, from 20-05-2021 to 09-07-2025
- G.M.S. Consulting
- Managing director, until 22-07-2020
- Director, from before 22-07-2020, no longer listed in the 2025 annual accounts
- Karl Spachmann
- Director, until 01-04-2020
Control
consolidates
This company
Geberit
Equity €4.0m
Profit €1.9m in 2025
Capital
- Capital
- €62,000
- Shares
- 2,500
- Contribution per share
- €24.80
- Equity per share
- €1,591 in 2025
- Source
- 2025 annual accounts
Owners through the years
as the annual accounts name themOwners as a list
- Geberit AG
- Geberit International BV
Source: parent in its own accounts
Articles of association
deed of 18-02-2020 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 3 directors“Raad kan onder zijn leden een voorzitter benoemen, raad van bestuur”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Thursday of May at 15:00