GECA
Board
2 directors, last change in 2024Director (not named in the articles)
appointed by deed of 14-03-2024
term without a fixed end
earlier manager, until 14-03-2024
listed in the 2025 annual accounts, filed on 06-01-2026
Director (not named in the articles)
appointed by deed of 14-03-2024
term without a fixed end
earlier manager, until 14-03-2024
listed in the 2025 annual accounts, filed on 06-01-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Elke bestuurder vertegenwoordigt de vennootschap jegens derden, met inbegrip van de vertegenwoordiging in rechte. Indien er verschillende…”deed of 14-03-2024
Mandates through the years
2 names, the dashed line is todayDirector (not named in the articles)
Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
-
- Director (not named in the articles), since before 30-06-2022
- Manager, until 14-03-2024
-
- Director (not named in the articles), since before 30-06-2022
- Manager, until 14-03-2024
Control
Capital
- Contribution
- €18,600
- Source
- 2025 annual accounts
Articles of association
deed of 14-03-2024 (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 1 director“Tenzij algemene vergadering bij benoeming anders beslist”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- “*De gewone algemene vergadering van aandeelhouders, jaarvergadering genoemd, moet ieder jaar worden bijeengeroepen de eenendertigste van de…”