GELACO
ActiveDirectors
Directors
2 directors, last change in 2023
Miguel Albert Mario Lamarcq
Current
Director (not named in the articles) · in office according to the act of 05-06-2023 · earlier manager, until 05-06-2023 · term without a fixed end · listed in the 2025 annual accounts, filed on 30-08-2026
Wim Geentjens
Current
Director (not named in the articles) · in office according to the act of 05-06-2023 · earlier manager, until 05-06-2023 · term without a fixed end · also on the board of 1 other company · listed in the 2025 annual accounts, filed on 30-08-2026
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, mag iedere bestuurder, alleen optredend, alle handelingen stellen die…”
deed of 05-06-2023Owners and capital
Capital transactions
Capital over time
- 05-06-2023 Converted to unavailable equity · €20,405
Mandate history
2 people, 2 in office
- Board
- began earlier
| Name | Functions and periods |
|---|---|
| Miguel Albert Mario Lamarcq |
|
| Wim Geentjens |
|
Articles of association
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Onbezoldigd tenzij algemene vergadering anders beslist, alle aangelegenheden met betrekking tot uitoefening mandaat”
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Om welke reden en op welk ogenblik ook, een of meerdere vereffenaars aanduiden,bevoegdheden omlijnen,vergoeding bepalen”
Articles of association, deed of 05-06-2023 (in Dutch)