GEDAR
Board
1 director, last change in 2023FUNPRACO BV
Director (not named in the articles), permanent representative Bulcaen Frederic Marcel Rosette
since 11-06-2013
term without a fixed end
also on the board of 3 other companies
listed in the 2025 annual accounts, filed on 25-08-2026
Permanent representatives 1
Permanent representative, for FUNPRACO
appointed by deed of 03-10-2023
Mandates through the years
3 names, the dashed line is todayBoardEarlierend not dated
Mandates as a list
- FUNPRACO
- Director (not named in the articles), from 11-06-2013 to date
- BULCAEN Frederic Marcel Rosette
- Manager, from 11-06-2013 to 03-10-2023
- DEVICO
- Director (not named in the articles), appointed by deed of 03-10-2023, no longer listed in the 2025 annual accounts
Control
Capital
- Contribution
- €447,886.77
- Source
- 2025 annual accounts
Owners through the years
as the annual accounts name themOwners as a list
- PRACOFUN
- Q-DEVELOPMENT COMPANY
Source: lists of holdings in the owners' accounts
Articles of association
deed of 03-10-2023 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Saturday of June at 16:00
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “Voorwaarden en vormen vereist voor statutenwijziging, hetzij met unanimiteit van stemmen, algemene vergadering”