GEKO
Board
2 directors, last change in 2023Director, permanent representative
since 04-03-2023
also on the board of 2 other companies
listed in the 2025 annual accounts, filed on 28-08-2026
Director, permanent representative
since 04-03-2023
also on the board of 2 other companies
listed in the 2025 annual accounts, filed on 28-08-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 16-07-2021
Permanent representatives 2
Mandates through the years
4 names, the dashed line is todayDirector
Director
Director (not named in the articles)
Director
BoardEarliermandate already running before its first mention
Mandates as a list
-
- Director, since before 31-12-2022
-
- Director, since before 31-12-2022
-
- Director (not named in the articles), appointed by deed of 02-02-2021, until 09-05-2023
-
- Director, until 02-02-2021
Control
Parent
Equity €1.5m
Loss €79,851 in 2025 (profit €322,811 in 2024)
Checked score
Source: accounts 2025
99.6%
This company
GEKO
Equity €65,721
Profit €5,240 in 2025
Capital
- Capital
- €6,246.92
- Shares
- 252
- Contribution per share
- €24.79
- Equity per share
- €261 in 2025
- Source
- deed of 16-07-2021
Owners through the years
as the annual accounts name themOwners as a list
-
- 2021 to 2025: 99.6%
Source: lists of holdings in the owners' accounts
Articles of association
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimiteddeed of 16-07-2021 (in Dutch)
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Één of meer bestuurders, algemene vergadering bepaalt aantal, duur, bevoegdheid bij meerdere”deed of 16-07-2021 (in Dutch)
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Op voorwaarde aanvaard als vennoot en raad van bestuur stemt in met overdracht, slechts na voorafgaandelijke en schriftelijke toestemming…”deed of 12-03-2015 (in Dutch)
- Membership ruleThe articles set who can become a member or partner, and on what terms.
- “Onverminderd artikel 371 Wetboek van vennootschappen, slechts eerste helft boekjaar”deed of 12-03-2015 (in Dutch)
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- 30 June at 19:00deed of 16-07-2021 (in Dutch)
Capital transactions
Shareholders according to the deeds
Stated in the deed
deed of 16-07-2021 ↗
- 251 shares
- 1 share
Capital over time
- 16-07-2021 Capital stated in the deed · €6,246.92 · 252 shares