GEMANO
Last board
2 directorsManaging director
in office according to the deed of 04-01-2017
listed in the 2023 annual accounts, filed on 30-11-2023
Director
in office according to the deed of 08-09-2020
listed in the 2023 annual accounts, filed on 30-11-2023
Mandates through the years
4 names, the dashed line is todayManaging director and chair of the board
Director
Director
Director
BoardEarliermandate already running before its first mentionend not dated
Mandates as a list
-
- Managing director and chair of the board, since before 04-01-2017
- Managing director and chair of the board, from before 04-01-2017, last mentioned in 2020
-
- Director, since before 08-09-2020
-
- Director, from before 04-01-2017, last mentioned in 2020
-
- Director, from before 04-01-2017, no longer listed in the 2023 annual accounts
Control
Shareholder
This company
GEMANO
Equity €5.9m
Profit €1,986 in 2023
Capital
- Capital
- €4,410,731.41
- Shares
- 914
- Contribution per share
- €4,826
- Equity per share
- €6,473 in 2023
- Source
- deed of 20-03-2023
Articles of association
deed of 08-09-2020 (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.
- 3 directors
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Helft overdrager,helft koper(s), op straffe van nietigheid”
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 July to 30 June
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- 1 December at 18:00
Shareholders
Stated in the deed
deed of 20-03-2023 ↗
- 914 shares