Gerlin
Board
Last change in 2022- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Het dagelijks bestuur omvat alle handelingen en de beslissingen die niet verder reiken dan de behoeften van het dagelijks leven van de…”deed of 28-03-2022
Mandates through the years
6 names, the dashed line is todayDirector
Director
Director
Director
Board
Board
Earliermandate already running before its first mentionend not dated
Mandates as a list
-
- Director, appointed by deed of 15-06-2020, until 28-03-2022
-
- Director, appointed by deed of 06-03-2017, until 28-03-2022
- Managing director and chair of the board, appointed by deed of 06-03-2017, ended, last mentioned on 06-03-2017
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- Director, appointed by deed of 15-06-2020, until 28-03-2022
-
- Director, from before 01-01-2017 to 28-03-2022
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- Board, until 31-12-2016
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- Board, until 31-12-2016
Control
Shareholder in 2016
79%
This company
Gerlin
Equity €1.5m
Profit €274,623 in 2025
Capital
- Capital
- €700,000
- Shares
- 3,333
- Contribution per share
- €210
- Equity per share
- €447 in 2025
- Source
- deed of 28-03-2022
Owners through the years
as the annual accounts name themOwners as a list
-
- 2006 to 2016: 79%
Source: lists of holdings in the owners' accounts
Articles of association
deed of 28-03-2022 (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.
- At least 3 directors“Collegiaal bestuursorgaan, raad van bestuur genoemd, ten hoogste zes jaar”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Monday of June at 18:00