GECA
Board
4 directors, last change in May 2026Director (not named in the articles)
appointed by deed of 21-05-2026
term without a fixed end
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “2. Het bestuursorgaan of het orgaan van dagelijks bestuur mag bijzondere machten toekennen aan lasthebbers; zij bepalen de wedde of…”deed of 31-01-2024
Mandates through the years
4 names, the dashed line is todayPadu NV
Director
Director
Licatra BV
Director
Director
Padelca BV
Director
Director
Annick De Leersnyder
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- Padu NV
- Director, from 09-04-2008 to date
- Licatra BV
- Director, from 11-03-2014 to date
- Padelca BV
- Director, from 11-03-2014 to date
- Annick De Leersnyder
- Director (not named in the articles), appointed by deed of 21-05-2026, still in office
Control
Capital
- Contribution
- €20,000
- Source
- 2025 annual accounts
Articles of association
deed of 01-09-2026 (in Dutch)- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 August to 31 July
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Friday of January at 18:00
Capital transactions
Capital over time
- 31-01-2024 Converted to unavailable equity · €22,000
- 31-01-2024 Converted to unavailable equity