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GERLO

Active
Private limited companyfounded 2001active for 25 yearsBasilieklaan 2, 3270 Scherpenheuvel-Zichem, BelgiumKBO/BCE: BE 0474.127.090

Directors

Directors
2 directors, no change since 2024
Hakopian Gohar
Director (not named in the articles) · since 19-04-2005 · listed in the 2026 annual accounts, filed on 27-10-2026
Current
Wollants Tim
Director (not named in the articles) · appointed in the act of 16-01-2024 · listed in the 2026 annual accounts, filed on 27-10-2026
Current
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Iedere bestuurder vertegenwoordigt de vennootschap jegens derden en in rechte als eiser of als verweerder. Hij kan bijzondere machten…”
deed of 16-01-2024

Owners and capital

Capital transactions

Capital over time
  1. 16-01-2024 Converted to unavailable equity
  2. 16-01-2024 Converted to unavailable equity

Mandate history

2 people, 2 in office
Show
  • Board
  • began earlier
Mandates per person, with start and end dates
Name Functions and periods
Wollants Tim
  • Director, appointed in the act of 04-11-2022, until 16-01-2024
  • Director (not named in the articles), appointed in the act of 16-01-2024, still in office
Hakopian Gohar
  • Director, until 16-01-2024
  • Director (not named in the articles), appointed in the act of 16-01-2024, still in office

Articles of association

Board and representation

Board ruleThese rules set how the board is made up, meets and takes decisions.
“Algemene vergadering bepaalt aantal,duur opdracht en bij meerdere bevoegdheid, benoemd met of zonder beperking van duur;indien in statuten…”

Capital, shares and profit

Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
“Helft overdrager en helft kopers naar evenredigheid aantal, geen beroep op rechter open”

Audit, dissolution and liquidation

Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
“Bestuurder(s) in functie, algemene vergadering”

Articles of association, deed of 16-01-2024 (in Dutch)

Next steps