GEDECE
ActiveDirectors
Directors
2 directors, last change in 2025
Agata Blairon
Current
Director · since 14-06-2019 · 6-year term from 2025 · listed in the 2025 annual accounts, filed on 11-06-2026
Tatyana Andreeva
Current
Director · since 14-06-2019 · 6-year term from 2025 · listed in the 2025 annual accounts, filed on 11-06-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Het bestuursorgaan, evenals de gevolmachtigden voor het dagelijks bestuur binnen het kader van dit bestuur, mogen eveneens specifieke…”
deed of 11-03-2024Owners and capital
Capital transactions
Capital over time
- 11-03-2024 Capital stated in the deed · €629,996.60 · 25,414 shares
Mandate history
2 people, 2 in office
- Board
- began earlier
| Name | Functions and periods |
|---|---|
| Agata Blairon |
|
| Tatyana Andreeva |
|
Articles of association
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Aandeelhouders verdelen liquidatiesaldo met gelijkheidsbeginsel, algemene vergadering te allen tijde bij gewone meerderheid”
Articles of association, deed of 11-03-2024 (in Dutch)