GERARD
Board
2 directors, no change since 2022Director
appointed by deed of 10-02-2020
term without a fixed end
listed in the 2025 annual accounts, filed on 30-06-2026
Director
appointed by deed of 14-12-2022
term without a fixed end
listed in the 2025 annual accounts, filed on 30-06-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 10-02-2020
Mandates through the years
2 names, the dashed line is todayVERMANDERE Wannes Gerd
Director
Director
Inge Matthijs
Director
Director
Board
Mandates as a list
- VERMANDERE Wannes Gerd
- Director, appointed by deed of 10-02-2020, still in office
- Inge Matthijs
- Director, appointed by deed of 14-12-2022, still in office
Control
Capital
- Contribution
- €3,000
- Shares
- 100
- Contribution per share
- €30
- Equity per share
- €3,805 in 2025
- Source
- deed of 10-02-2020
Articles of association
deed of 10-02-2020 (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.
- At least 1 director
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Monday of June at 15:00
Shareholders
At incorporation
deed of 10-02-2020 ↗
- VERMANDERE Wannes Gerd 100 shares (100%) · €3,000