Geritance
Board
1 director, no change since May 2026Manager (not named in the articles)
appointed by deed of 22-01-2024
term without a fixed end
Mandates through the years
2 names, the dashed line is todayWILLEMOT,Diego-Gérard
Manager (not named in the articles)
Manager (not named in the articles)
Victoire WILLEMOT
Manager (not named in the articles)
Manager (not named in the articles)
BoardEarlier
Mandates as a list
- WILLEMOT,Diego-Gérard
- Manager (not named in the articles), appointed by deed of 22-01-2024, still in office
- Victoire WILLEMOT
- Manager (not named in the articles), appointed by deed of 22-01-2024, until 11-05-2026
Control
Shares transferred to
Diego WILLEMOT
This company
Geritance
Capital
- Capital
- €1,000
- Shares
- 100
- Contribution per share
- €10
- Source
- deed of 22-01-2024
Articles of association
deed of 22-01-2024 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 January to 31 December
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Saturday of June at 11:00
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “Besluit van de algemene vergadering genomen op de wijze voorgeschreven voor een statutenwijziging, overlijden,onbekwaamverklaring of…”
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Onbepaalde duur tot beëindiging behoudens ontslag door algemene vergadering of aangeboden, meerdere vereffenaars vormen college beraadslaagt…”
Shareholders
Share transfer
deed of 20-08-2025 ↗
- Victoire WILLEMOT to Diego WILLEMOT 49 shares
At incorporation
deed of 22-01-2024 ↗
- Willemot Diego-Gérard gecommanditeerde vennoot · 49 shares (49%) · €490
- Willemot Victoire gecommanditeerde vennoot · 49 shares (49%) · €490
- Libert Nathalie commanditaire vennoot · 2 shares (2%) · €20