Gema-Clean
Board
1 director, since incorporation- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Artikel 14: Externe vertegenwoordigingsbevoegdheid Iedere bestuurder alleen vertegenwoordigt de vennootschap jegens derden en in rechte als…”deed of 19-05-2025
Mandates through the years
1 name, the dashed line is todayALLY Guérin
Director
Director
Board
Mandates as a list
- ALLY Guérin
- Director, appointed by deed of 19-05-2025, still in office
Control
Founder
ALLY Guérin
This company
Gema-Clean
Capital
- Contribution
- €15,000
- Shares
- 200
- Contribution per share
- €75
- Source
- deed of 19-05-2025
Articles of association
deed of 19-05-2025 (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.
- “Één of meer bestuurders, niet beëindigen zonder tegelijk opvolger te benoemen”
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 October to 30 September
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Wednesday of March at 18:00
- 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 19-05-2025 ↗
- ALLY Guérin 200 shares (100%)