Geerts
ActiveDirectors
Directors
3 directors, last change in 2026
Board 3
Current
Adriana Bosiacka
Current
Director · appointed in the act of 21-08-2026
Wojciecn Stec
Current
Director · appointed in the act of 21-08-2026
Statutory auditor 1
Moore Audit BV
Current
Owners and capital
Shareholders
2 ownersChain of control
- Trans Polonia S.A.PL
- TP sp. z o.o.PL
- Geerts
Owners 2
- TP sp. z o.o.PLconsolidating parentconsolidates
- Trans Polonia S.A.PLconsolidating parentconsolidates
Mandate history
7 people, 4 in office
- Board
- Statutory auditor
- began earlier
- end not dated
| Name | Functions and periods |
|---|---|
| Klitsie Cornelis Simon |
|
| Adriana Bosiacka |
|
| Wojciecn Stec |
|
| Moore Audit BV |
|
| Klitsie Cornelis |
|
| C. Rombaut Bedrijfsrevisoren BV |
|
| Sven Deckers |
|