GEIMEXIS
Board
2 directors, since incorporationDirector (not named in the articles)
appointed by deed of 11-04-2025
term without a fixed end
Director (not named in the articles)
appointed by deed of 11-04-2025
term without a fixed end
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 11-04-2025
Mandates through the years
2 names, the dashed line is todayGEIMER Henri
Director (not named in the articles)
Director (not named in the articles)
MASENGU KENGA TSHILUMBU Nicole Ruth
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- GEIMER Henri
- Director (not named in the articles), appointed by deed of 11-04-2025, still in office
- MASENGU KENGA TSHILUMBU Nicole Ruth
- Director (not named in the articles), appointed by deed of 11-04-2025, still in office
Control
This company
GEIMEXIS
Equity €2,482
Loss €2,518 in 2025
Capital
- Contribution
- €5,000
- Shares
- 100
- Contribution per share
- €50
- Equity per share
- €24.82 in 2025
- Source
- deed of 11-04-2025
Articles of association
deed of 11-04-2025 (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.
- Second Friday of June at 16:00
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one. According to the deed, the legal criteria do not require one here.
- No statutory auditor
Shareholders
At incorporation
deed of 11-04-2025 ↗
- GEIMER Henri 99 shares (99%) · €4,950
- MASENGU KENGA TSHILUMBU Nicole Ruth 1 share (1%) · €50