GERHARD
Board
1 director, last change in 2022Director (not named in the articles)
since 13-11-2009
term without a fixed end
listed in the 2025 annual accounts, filed on 09-06-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Bevoegdheden van het bestuursorgaan Het bestuursorgaan mag alle handelingen verrichten die nodig of dienstig zijn tot verwezenlijking van…”deed of 05-01-2023
Mandates through the years
2 names, the dashed line is todayTatjana TIMMERMANS-GERHARD
Director (not named in the articles)
Director (not named in the articles)
TIMMERMANS,Ante
Director (not named in the articles)
Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
- Tatjana TIMMERMANS-GERHARD
- Director (not named in the articles), from 13-11-2009 to date
- TIMMERMANS,Ante
- Director (not named in the articles), until 30-12-2021
Control
Capital
- Contribution
- €6,200
- Source
- 2025 annual accounts
Articles of association
deed of 05-01-2023 (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.
- “Één of meer, algemene vergadering kan mandaat al dan niet in statuten benoemde bestuurder steeds beëindigen wegens wettige reden zonder…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- 1 June at 19:00