GEEVANCO
Board
1 director, no change since 2023Director (not named in the articles)
appointed by deed of 13-11-2023
term without a fixed end
earlier manager, until 13-11-2023
also on the board of 1 other company
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Artikel 12. Bevoegdheden van het bestuursorgaan Als er slechts één bestuurder is, is het geheel van de bevoegdheden van de bestuurders aan…”deed of 13-11-2023
Mandates through the years
1 name, the dashed line is todayJohny Van Geert
Director (not named in the articles)
Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
- Johny Van Geert
- Director (not named in the articles), appointed by deed of 13-11-2023, still in office
- Manager, until 13-11-2023
Control
Capital
- Contribution
- €18,600
- Shares
- 250
- Contribution per share
- €74.40
- Equity per share
- €199 in 2025
- Source
- 2025 annual accounts
Articles of association
deed of 13-11-2023 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 1 director
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Voor helft ten laste overdrager en helft ten laste koper(s) naar evenredigheid verworven aantal, nietigheid”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Friday of June at 18:00