GERAN
ActiveDirectors
Directors
1 director, last change in 2024
GERITS Erik
Current
Director (not named in the articles) · since 27-12-2023 · earlier manager (not named in the articles), until 17-01-2024 · listed in the 2025 annual accounts, filed on 19-12-2025
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 17-01-2024Owners and capital
Capital transactions
Capital over time
- 17-01-2024 Converted to unavailable equity
Mandate history
1 person, 1 in office
- Board
- began earlier
| Name | Functions and periods |
|---|---|
| GERITS Erik |
|
Articles of association
Board and representation
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Algemene kosten, los van representatie-, reis- en verplaatsingskosten, algemene vergadering beslist al dan niet ten kosteloze titel”
Capital, shares and profit
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Voor helft overdrager en helft koper(s) naar evenredigheid bij meer kopers,ook bij erfgenaam/legataris, elke overdracht onder levenden ten…”
- Share issue ruleThe articles set how and by whom new shares are issued.
- “Inbreng in geld met uitgifte nieuwe aandelen, inschrijving door vrij overdraagbare personen volgens wet/statuten of derden met instemming…”
Articles of association, deed of 17-01-2024 (in Dutch)