GEFIBO
Board
2 directors, no change since 2023Director (not named in the articles)
appointed by deed of 07-06-2023
term without a fixed end
earlier director, until 07-06-2023
listed in the 2024 annual accounts, filed on 21-06-2025
Director (not named in the articles)
appointed by deed of 07-06-2023
term without a fixed end
earlier director, until 07-06-2023
listed in the 2024 annual accounts, filed on 21-06-2025
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Indien de vennootschap door meer dan één bestuurder wordt bestuurd, en behoudens inrichting door de algemene vergadering van een collegiaal…”deed of 07-06-2023
Mandates through the years
2 names, the dashed line is todayDirector (not named in the articles)
Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
-
- Director (not named in the articles), since before 31-12-2021
- Director, until 07-06-2023
-
- Director (not named in the articles), since before 31-12-2021
- Director, until 07-06-2023
Control
Shareholder
50%
This company
GEFIBO
Equity €775,537
Profit €111,089 in 2025
Capital
- Contribution
- €19,000
- Source
- 2025 annual accounts
Articles of association
deed of 07-06-2023 (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.
- “Vennootschappen van beroepsbeoefenaars tot bestuurder worden benoemd, worden deze overeenkomstig artikel 2:55 van het Wetboek van…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- “De plaats, de dag en het uur van de jaarvergadering, alsook de voorwaarden voor de toelating tot de vergadering en voor de uitoefening van…”
Shareholders
2 ownersOwners 2
- natural personSourceown accounts 201750%
- natural personSourceown accounts 201750%