GERCO
Board
1 director, last change in 2024- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each manager alonedeed of 03-10-2024
Mandates through the years
1 name, the dashed line is todayManager (not named in the articles)
Board
Mandates as a list
-
- Manager (not named in the articles), appointed by deed of 03-10-2024, still in office
Control
Articles of association
deed of 03-10-2024 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Inkooprecht naar evenredigheid van hun aandeel, onder levenden of wegens overlijden slechts met akkoord van alle vennoten”
- Membership ruleThe articles set who can become a member or partner, and on what terms.
- “Eenparige en voorafgaande aanvaarding door alle vennoten, voor zover meer dan twee vennoten behouden”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Monday of June
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “Rechterlijke beslissing of besluit van de algemene vergadering met eenparig akkoord van alle vennoten”
Capital transactions
Capital over time
- 03-10-2024 Capital stated in the deed · 50 shares