GERDAY IMMO
Board
3 directors, 1 in day-to-day management, last change in 2012Managing director and chair of the board
managing director and chair of the board current term since 04-05-2024
managing director and chair of the board in office according to the deed of 20-07-2016
term until 04-05-2030
listed in the 2025 annual accounts, filed on 12-05-2026
Director
since 04-05-2024
term until 04-05-2030
listed in the 2025 annual accounts, filed on 12-05-2026
Director
since 04-05-2024
term until 04-05-2030
listed in the 2025 annual accounts, filed on 12-05-2026
Mandates through the years
3 names, the dashed line is todayManaging director and chair of the board
Director
Director
LeadershipBoardRest of the termmandate already running before its first mention
Mandates as a list
-
- Managing director and chair of the board, since before 05-05-2012
- Managing director and chair of the board, since before 05-05-2012
-
- Director, from 05-05-2018 to date
-
- Director, from 05-05-2018 to date
Control
Capital
- Capital
- €62,000
- Shares
- 2,500
- Contribution per share
- €24.80
- Equity per share
- €207 in 2025
- Source
- deed of 12-10-2023
Articles of association
deed of 12-10-2023 (in French)- 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 most 3 directors“Scrutin de ballottage entre candidats ayant obtenu le plus de voix si aucun ne recueille la majorité, administrateurs restants ont le droit…”
Capital transactions
Capital over time
- 12-10-2023 Capital stated in the deed · €62,000 · 2,500 shares
- 22-01-2018 Capital reduction of €110,000 · to €62,000 · repaid to the shareholders