GERARDY
Board
1 director, no change since 2022Director (not named in the articles)
appointed by deed of 20-10-2022
term without a fixed end
earlier manager (not named in the articles), until 20-10-2022
listed in the 2025 annual accounts, filed on 29-05-2026
Mandates through the years
1 name, the dashed line is todayDirector (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
-
- Director (not named in the articles), since before 30-09-2021
- Manager (not named in the articles), until 20-10-2022
Control
Capital
- Contribution
- €18,750
- Source
- 2025 annual accounts
Articles of association
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimiteddeed of 20-10-2022 (in Dutch)
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Één of meer bestuurders, natuurlijke personen of rechtspersonen, al dan niet aandeelhouder, benoemd met of zonder beperking van duur, in…”deed of 20-10-2022 (in Dutch)
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 November to 31 Octoberdeed of 17-10-2025 (in Dutch)
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Thursday of February at 10:00deed of 20-10-2022 (in Dutch)