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GEDECE

Active
Public limited companyfounded 1994active for 32 yearsLouis Schmidtlaan 87, 1040 Etterbeek, BelgiumKBO/BCE: BE 0452.668.910

Directors

Directors
2 directors, last change in 2025
Agata Blairon
Director · since 14-06-2019 · 6-year term from 2025 · listed in the 2025 annual accounts, filed on 11-06-2026
Current
Tatyana Andreeva
Director · since 14-06-2019 · 6-year term from 2025 · listed in the 2025 annual accounts, filed on 11-06-2026
Current
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 11-03-2024

Owners and capital

Capital transactions

Capital over time
  1. 11-03-2024 Capital stated in the deed · €629,996.60 · 25,414 shares

Mandate history

2 people, 2 in office
Show
  • Board
  • began earlier
Mandates per person, with start and end dates
Name Functions and periods
Agata Blairon
  • Director, since before 14-06-2025
Tatyana Andreeva
  • Director, since before 14-06-2025

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)

Next steps