GERCA
Board
2 directors, last change in 2022Director
appointed by deed of 22-11-2022
also on the board of 1 other company
listed in the 2025 annual accounts, filed on 15-10-2026
Director
appointed by deed of 22-11-2022
also on the board of 1 other company
listed in the 2025 annual accounts, filed on 15-10-2026
Mandates through the years
6 names, the dashed line is todayDirector
Director
Statutory director
Statutory director
Director
Director
BoardEarliermandate already running before its first mentionend not dated
Mandates as a list
-
- Director, since before 31-12-2021
-
- Director, since before 31-12-2021
-
- Statutory director, appointed by deed of 22-11-2022, no longer listed in the 2025 annual accounts
-
- Statutory director, appointed by deed of 22-11-2022, no longer listed in the 2025 annual accounts
-
- Director, appointed by deed of 22-11-2022, no longer listed in the 2025 annual accounts
-
- Director, appointed by deed of 22-11-2022, no longer listed in the 2025 annual accounts
Control
Capital
- Capital
- €4,255,763
- Shares
- 953
- Contribution per share
- €4,466
- Equity per share
- €10,093 in 2025
- Source
- deed of 22-11-2022
Articles of association
deed of 22-11-2022 (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 3 directorsTerm of at most 6 years
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Saturday of June at 11:00