Geheel
Board
1 director, since incorporationDirector (not named in the articles)
since 13-03-2023
listed in the 2025 annual accounts, filed on 24-07-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “De vennootschap wordt vertegenwoordigd als volgt: a. door elke bestuurder, afzonderlijk handelend. b. door de houder van een volmacht die…”deed of 15-03-2023
Mandates through the years
1 name, the dashed line is todayDECALUWÉ Herbert Maria Adiel
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- DECALUWÉ Herbert Maria Adiel
- Director (not named in the articles), from 13-03-2023 to date
Control
Founder
DECALUWÉ Herbert Maria Adiel
This company
Geheel
Equity €621,331
Profit €246,712 in 2025
Capital
- Contribution
- €5,500
- Shares
- 120
- Contribution per share
- €45.83
- Equity per share
- €5,178 in 2025
- Source
- 2025 annual accounts
Articles of association
deed of 15-03-2023 (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
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Fourth Wednesday of May at 19:00
Shareholders
At incorporation
deed of 15-03-2023 ↗
- DECALUWÉ Herbert Maria Adiel 120 shares (100%) · €5,500 in cash