GEBICO
Board
1 director, last change in 2019Sole director (not named in the articles)
since 13-11-2019
earlier director, until 19-11-2019
listed in the 2025 annual accounts, filed on 06-03-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Beperkingen van hun vertegenwoordigingsbevoegdheid ten aanzien van het dagelijks bestuur kunnen aan derden niet worden tegengeworpen, zelf…”deed of 19-11-2019
Mandates through the years
3 names, the dashed line is todaySole director (not named in the articles)
Director
Director
BoardEarliermandate already running before its first mentionend not dated
Mandates as a list
-
- Director, from before 08-09-2016 to 19-11-2019
- Managing director, from before 08-09-2016, ended, last mentioned on 08-09-2016
- Sole director (not named in the articles), appointed by deed of 19-11-2019, still in office
-
- Director, appointed by deed of 24-07-2019, until 19-11-2019
-
- Director, from before 08-09-2016 to 30-04-2019
Control
Capital
- Capital
- €99,157.41
- Shares
- 400
- Contribution per share
- €248
- Equity per share
- -€33.39 in 2025
- Source
- deed of 19-11-2019
Articles of association
deed of 19-11-2019 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Beide partijen ieder helft, expert in gemeen overleg of bij gebrek voorzitter ondernemingsrechtbank beslissend zoals in kortgeding…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Saturday of February