GEJEPA BEHEER
Last board
3 directors, no change since 2024Director (not named in the articles), permanent representative
since 19-11-2015
term without a fixed end
earlier manager, until 30-06-2023
earlier director, until 08-08-2024
listed in the 2024 annual accounts, filed on 05-06-2024
Director (not named in the articles), permanent representative
since 19-11-2015
term without a fixed end
earlier manager, until 30-06-2023
earlier director, until 08-08-2024
listed in the 2024 annual accounts, filed on 05-06-2024
Director (not named in the articles), permanent representative
since 19-11-2015
term without a fixed end
earlier manager, until 30-06-2023
earlier director, until 08-08-2024
listed in the 2024 annual accounts, filed on 05-06-2024
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 30-06-2023
Permanent representatives 3
Mandates through the years
3 names, the dashed line is todayDirector (not named in the articles)
Director (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), from 19-11-2015 to 08-08-2024
- Director (not named in the articles), appointed by deed of 30-06-2023, still in office
- Manager, until 30-06-2023
-
- Director (not named in the articles), from 19-11-2015 to 08-08-2024
- Director (not named in the articles), appointed by deed of 30-06-2023, still in office
- Manager, until 30-06-2023
-
- Director (not named in the articles), from 19-11-2015 to 08-08-2024
- Director (not named in the articles), appointed by deed of 30-06-2023, still in office
- Manager, until 30-06-2023
Control
Shareholder
Equity €2.5m
Profit €227,724 in 2025 (profit €417,336 in 2024)
Source: accounts 2022
17%
This company
GEJEPA BEHEER
Equity €173,757
Loss €19,053 in 2024
Capital
- Contribution
- €150,000
- Shares
- 240
- Contribution per share
- €625
- Equity per share
- €724 in 2024
- Source
- 2024 annual accounts
Owners through the years
as the annual accounts name themOwners as a list
-
- 2016 to 2022: 17%
Source: lists of holdings in the owners' accounts
Articles of association
deed of 30-06-2023 (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.
- At least 1 director
- Share issue ruleThe articles set how and by whom new shares are issued.
- “Ten minste vijftien dagen te rekenen van de dag van de openstelling van de intekening, inbreng in geld met uitgifte van nieuwe aandelen –…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Friday of June at 18:00
Capital transactions
Shareholders according to the deeds
At incorporation
deed of 23-11-2015 ↗
- 80 shares (33.3%)
- 80 shares (33.3%)
- 80 shares (33.3%)
Capital over time
- 30-06-2023 Converted to unavailable equity
- 23-11-2015 Incorporation · €240,000 · 240 shares