Gerom Systems
ActiveDirectors
Directors
2 directors, no change since 2026
Board 2
Krenare Gashi
Current
Manager · appointed in the act of 21-11-2022
Row Company
Current
Manager · appointed in the act of 30-06-2026 · Legal entity · permanent representative: Asaftei Alexandru
Permanent representatives 1
Asaftei Alexandru
Current
Permanent representative · appointed in the act of 30-06-2026 · for Row Company
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Artikel 9 : bestuur en vertegenwoordiging De vennootschap wordt vertegenwoordigd door de gecommanditeerde vennoot die hiertoe benoemd wordt…”
deed of 09-02-2022Owners and capital
Shareholders
Stated in the act
act of 25-09-2023 ↗
- Stucavoo BVBA 249 shares
At incorporation
act of 09-02-2022 ↗
- Galip Serghei gecommanditeerde vennoot · 100 shares (40%) · €2,000
- stille vennoot die zich niet kenbaar wenst te maken commanditaire vennoot · 150 shares (60%) · €3,000
Capital transactions
Capital over time
- 09-02-2022 Incorporation · €5,000 · 250 shares
The directors' other companies
1 current director with another company that went bankrupt, was dissolved or struck off
Stucavoo BVBA
1 other company of this director went bankrupt (2024) and 1 was judicially dissolved (2025).
- LOGIN CLEANING EN BOUW judicial dissolution on 31-01-2025Official Gazetteappointed in 2023, still in office
- G COMMUNITY bankruptcy on 05-09-2024Official Gazetteappointed in 2023, still in office
Source: Belgian Official Gazette (bankruptcies, judicial dissolutions, board mandates), FPS Economy (strike-offs) and the KBO register. A bankruptcy, dissolution or strike-off says nothing about the director's part in it.
Mandate history
5 people, 2 in office
- Board
- began earlier
| Name | Functions and periods |
|---|---|
| Krenare Gashi |
|
| Row Company |
|
| Toermalijn BVBA |
|
| Stucavoo BVBA |
|
| Galip Serghei |
|
Articles of association
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “Dividend in gelijke delen verdeeld volgens deelneming in vermogen, alle gecommanditeerde vennoten en minimum helft commanditaire vennoten”
Articles of association, deed of 09-02-2022 (in Dutch)