GERO
Board
3 directors, last change in 2023Manager
appointed by deed of 24-01-2019
listed in the 2025 annual accounts, filed on 24-06-2026
Director (not named in the articles)
appointed by deed of 18-10-2023
term without a fixed end
earlier manager, until 18-10-2023
listed in the 2025 annual accounts, filed on 24-06-2026
Director (not named in the articles)
appointed by deed of 18-10-2023
term without a fixed end
earlier manager, until 18-10-2023
listed in the 2025 annual accounts, filed on 24-06-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Artikel 13. Bevoegdheden van het bestuursorgaan Als er slechts één bestuurder is, is het geheel van de bevoegdheden van de bestuurders aan…”deed of 18-10-2023
Mandates through the years
3 names, the dashed line is todayKRAWINCKEL Peter
Director (not named in the articles)
Director (not named in the articles)
Agnieszka Torzecka
Manager
Manager
TORZECKA Agnieszka Maria
Director (not named in the articles)
Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
- KRAWINCKEL Peter
- Director (not named in the articles), from 10-09-2013 to date
- Manager, until 18-10-2023
- Agnieszka Torzecka
- Manager, appointed by deed of 24-01-2019, still in office
- TORZECKA Agnieszka Maria
- Director (not named in the articles), since before 30-06-2022
- Manager, until 18-10-2023
Control
Capital
- Contribution
- €18,592.01
- Source
- 2025 annual accounts
Articles of association
deed of 18-10-2023 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Share issue ruleThe articles set how and by whom new shares are issued.
- “Nieuwe aandelen waarop in geld wordt ingeschreven, ten minste vijftien dagen te rekenen van dag openstelling intekening”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Friday of June at 19:00
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Recht AV een of meerdere vereffenaars aan te duiden,bevoegdheden te omlijnen en vergoeding te bepalen, in voorkomend geval ter…”