GERLO
ActiveDirectors
Directors
2 directors, no change since 2024
Hakopian Gohar
Current
Director (not named in the articles) · since 19-04-2005 · listed in the 2026 annual accounts, filed on 27-10-2026
Wollants Tim
Current
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
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 16-01-2024Owners and capital
Capital transactions
Capital over time
- 16-01-2024 Converted to unavailable equity
- 16-01-2024 Converted to unavailable equity
Mandate history
2 people, 2 in office
- Board
- began earlier
| Name | Functions and periods |
|---|---|
| Wollants Tim |
|
| Hakopian Gohar |
|
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)