GERIMO
Board
3 directors, 3 in day-to-day management, last change in 2025Chair of the board and managing director and director (not named in the articles)
appointed by deed of 16-11-2023
earlier statutory manager, until 16-11-2023
listed in the 2025 annual accounts, filed on 17-07-2026
Mandates through the years
3 names, the dashed line is todayMORTIER Gerard Raymond
Director (not named in the articles), Chair of the board and managing director
Director (not named in the articles), Chair of the board and managing director
PieterMortier
Director, Managing director
Director, Managing director
SaskiaMortier
Director, Managing director
Director, Managing director
LeadershipBoardEarliermandate already running before its first mention
Mandates as a list
- MORTIER Gerard Raymond
- Director (not named in the articles), since before 31-12-2021
- Statutory manager, until 16-11-2023
- Chair of the board and managing director, appointed by deed of 16-11-2023, still in office
- Chair of the board and managing director, appointed by deed of 16-11-2023, still in office
- PieterMortier
- Director, appointed by deed of 09-10-2025, still in office
- Managing director, appointed by deed of 09-10-2025, still in office
- SaskiaMortier
- Director, appointed by deed of 09-10-2025, still in office
- Managing director, appointed by deed of 09-10-2025, still in office
Control
Capital
- Capital
- €70,000
- Shares
- 70
- Contribution per share
- €1,000
- Equity per share
- €52,274 in 2025
- Source
- deed of 16-11-2023
Articles of association
deed of 16-11-2023 (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.
- Term of at most 6 years
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Monday of June at 18:00