GERALAN
ActiveDirectors
Directors
1 director, last change in 2024
Meat Invest International
Current
Director (not named in the articles) · since 02-02-2018 · earlier director, until 23-01-2024 · Limited partnership · listed in the 2025 annual accounts, filed on 09-06-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Artikel 12. Vertegenwoordiging van de vennootschap Alle akten die de vennootschap verbinden, in en buiten rechte, zijn geldig wanneer zij…”
deed of 23-01-2024Owners and capital
Shareholders
1 ownerChain of control
- Meat Invest International Comm.V
- GERALAN
Owners 1
- Meat Invest International Comm.Vconsolidating parentconsolidates
Capital transactions
Capital over time
- 23-01-2024 Converted to unavailable equity
Mandate history
1 person, 1 in office
- Board
- began earlier
| Name | Functions and periods |
|---|---|
| Meat Invest International |
|
Articles of association
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “Besluit over ontbinding of aangekondigde maatregelen om continuïteit te vrijwaren, gedurende twaalf maanden volgend op bijeenroeping niet…”
Articles of association, deed of 23-01-2024 (in Dutch)