GERCO
Board
2 directors, 1 auditor, last change in 2025Statutory director
appointed by deed of 05-01-2024
term for the life of the company
listed in the 2024 annual accounts, filed on 24-07-2025
Statutory manager
appointed by deed of 03-12-2025
earlier statutory director, until 03-12-2025
listed in the 2024 annual accounts, filed on 24-07-2025
Statutory auditor, permanent representative Walter Hosten
appointed by deed of 03-12-2025
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Artikel 15. Vertegenwoordiging van de vennootschap Elke zaakvoerder vertegenwoordigt de vennootschap in alle handelingen in en buiten…”deed of 03-12-2025
Mandates through the years
4 names, the dashed line is todayGerwin Karel Vansteenkiste
Statutory manager
Statutory manager
Gerwin Vansteenkiste
Statutory director
Statutory director
BV Walter HOSTEN
Statutory auditor
Statutory auditor
Conny Crevits
Successor statutory director
Successor statutory director
BoardEarliermandate already running before its first mentionend not dated
Mandates as a list
- Gerwin Karel Vansteenkiste
- Statutory manager, since before 31-12-2021
- Statutory director, until 03-12-2025
- Gerwin Vansteenkiste
- Statutory director, since before 31-12-2021
- BV Walter HOSTEN
- Statutory auditor, appointed by deed of 03-12-2025, still in office
- Conny Crevits
- Successor statutory director, appointed by deed of 05-01-2024, no longer listed in the 2024 annual accounts
Control
This company
GERCO
Equity €20.6m
Profit €146,624 in 2024
Capital
- Contribution
- €50,000
- Source
- 2024 annual accounts
Articles of association
deed of 03-12-2025 (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.
- “Commanditaire vennoten mogen geen bestuurs- of beheersdaden stellen, zelfs niet bij volmacht”“Zaakvoerder moet minstens 1 aandeel aanhouden zolang in functie”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Monday of June at 19:00
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Meerdere vereffenaars vormen college, bevestiging niet vereist indien enkel schulden aan vennoten en alle schuldeiser-vennoten schriftelijk…”“Alle machten artikelen 2:87 en 2:88 WVV zonder bijzondere machtiging, Griffie Ondernemingsrechtbank zetel”
Shareholders
Stated in the deed
deed of 03-12-2025 ↗
- Gerwin Karel Vansteenkiste gecommanditeerde vennoot · 22,500 shares
- Conny Marina Crevits commanditaire vennoot · 22,500 shares
- Niels Vansteenkiste commanditaire vennoot · 45,000 shares
- Axelle Vansteenkiste commanditaire vennoot · 45,000 shares