GEMRICK
Board
1 director, since incorporationDirector
appointed by deed of 13-05-2024
term without a fixed end
listed in the 2025 annual accounts, filed on 05-06-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Behoudens indien bij het benoemingsbesluit door de algemene vergadering een collegiaal bestuursorgaan wordt geïnstalleerd, wordt de…”deed of 13-05-2024
Mandates through the years
1 name, the dashed line is todayPeeters Geert Raymond Francisca
Director
Director
Board
Mandates as a list
- Peeters Geert Raymond Francisca
- Director, appointed by deed of 13-05-2024, still in office
Control
Capital
- Contribution
- €1,000
- Shares
- 100
- Contribution per share
- €10
- Equity per share
- €224 in 2025
- Source
- deed of 13-05-2024
Articles of association
deed of 13-05-2024 (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“Meest uitgebreide machten voor verwezenlijking voorwerp, handelingen waarvoor alleen algemene vergadering bevoegd volgens Wetboek van…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Friday of June at 15:00
Shareholders
At incorporation
deed of 13-05-2024 ↗
- Peeters Geert Raymond Francisca 100 shares (100%) · €1,000 in cash