Geronimo Entertainment
Board
2 directors, 1 auditor, since incorporationDirector, permanent representative
since 01-02-2025
term without a fixed end
listed in the 2025 annual accounts, filed on 03-07-2026
Director, permanent representative
since 01-02-2025
term without a fixed end
also on the board of 1 other company
listed in the 2025 annual accounts, filed on 03-07-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 04-02-2025
Permanent representatives 2
Mandates through the years
3 names, the dashed line is todayDirector
Director
Statutory auditor
Board
Mandates as a list
-
- Director, from 01-02-2025 to date
-
- Director, from 01-02-2025 to date
-
- Statutory auditor, appointed by deed of 04-02-2025, still in office
Control
Founder
This company
Geronimo Entertainment
Equity -€60,618
Loss €60,618 in 2025
Articles of association
deed of 04-02-2025 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 1 director
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Wednesday of June at 10:00
Founder
At incorporation
deed of 04-02-2025 ↗
- sole founder · 100% at incorporation