Gero
Board
3 directors, no change since 2023Director (not named in the articles)
in office according to the deed of 22-09-2023
term without a fixed end
earlier manager, until 22-09-2023
listed in the 2023 annual accounts, filed on 30-01-2024
Director (not named in the articles)
in office according to the deed of 22-09-2023
term without a fixed end
earlier manager, until 22-09-2023
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Artikel 12. Bevoegdheden van het bestuursorgaan Als er slechts één bestuurder is, is het geheel van de bevoegdheden van de bestuurders aan…”deed of 22-09-2023
Mandates through the years
3 names, the dashed line is todayPATERNOSTER Guy Jozef
Director (not named in the articles)
Director (not named in the articles)
Van Der Poorten Conny
Director
Director
VANDERPOORTEN Conny Lena
Director (not named in the articles)
Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
- PATERNOSTER Guy Jozef
- Director (not named in the articles), since before 30-06-2022
- Manager, until 22-09-2023
- Van Der Poorten Conny
- Director, since before 30-06-2022
- VANDERPOORTEN Conny Lena
- Director (not named in the articles), since before 22-09-2023
- Manager, until 22-09-2023
Control
Capital
- Contribution
- €173,525.47
- Shares
- 7,000
- Contribution per share
- €24.79
- Equity per share
- €10.45 in 2025
- Source
- 2025 annual accounts
Articles of association
deed of 22-09-2023 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- “Op naam behoudens andersluidende beslissing algemene vergadering, Artikel8 Aard van de aandelen”
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Helft overdrager,helft koper(s) naar evenredigheid aantal;zelfde bij erfgenaam/legataris, elke overdracht onder levenden ten…”
- Share issue ruleThe articles set how and by whom new shares are issued.
- “Artikel7 Inbreng in geld met uitgifte-voorkeurrecht, per e-mail,of per gewone post indien geen e-mailadres,opzelfde dag als e-mail”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Friday of December at 20:00
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Ontbinding om welke reden en op welk ogenblik ook, een of meerdere vereffenaars aanduiden,bevoegdheden omlijnen,vergoeding bepalen”