GEDYNAC
Board
1 director, last change in 2025- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Article 17. Représentation Chaque administrateur représente la société à l'égard des tiers et en justice en tant que demandeur ou défendeur…”deed of 25-11-2025
Mandates through the years
2 names, the dashed line is todayDirector (not named in the articles)
Manager (not named in the articles)
BoardEarlier
Mandates as a list
-
- Director (not named in the articles), appointed by deed of 24-11-2020, still in office
-
- Manager (not named in the articles), appointed by deed of 23-06-2016, until 30-11-2023
Control
Shareholders
,
This company
GEDYNAC
Equity €665,565
Loss €68,451 in 2025
Capital
- Contribution
- €105,000
- Source
- 2025 annual accounts
Articles of association
deed of 25-11-2025 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Moitié cédant moitié acquéreur(s) au prorata si pluralité, prix indiqué dans annonce initiale”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Saturday of June at 16:00
Shareholders
Stated in the deed
deed of 31-07-2023 ↗
- 335 shares
- 85 shares
Stated in the deed
deed of 24-11-2020 ↗
- 250 shares
Capital transactions
Capital over time
- 31-07-2023 Capital increase · 170 new shares · in kind
- 24-11-2020 Converted to unavailable equity · €27,500