GERPOL
Board
1 director, last change in 2024Xestion BV
Statutory director, permanent representative HEIREMAN Gino
appointed by deed of 25-03-2024
term without a fixed end
earlier director, until 25-03-2024
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Vertegenwoordiging: De vennootschap is verbonden door de handelingen van het bestuursorgaan, van de personen aan wie het dagelijks bestuur…”deed of 25-03-2024
Permanent representatives 1
Mandates through the years
3 names, the dashed line is todayBoardEarliermandate already running before its first mention
Mandates as a list
- Xestion
- Additional director, appointed by deed of 08-11-2023, until 25-03-2024
- Statutory director, appointed by deed of 25-03-2024, still in office
- I & G Building
- Statutory director, from before 31-12-2021 to 25-09-2024
- CIURA Iwona
- Director, from before 31-12-2021 to 25-03-2024
Control
100%
This company
GERPOL
Equity €577,733
Profit €65,520 in 2025
Capital
- Contribution
- €12,400
- Source
- 2025 annual accounts
Owners through the years
as the annual accounts name themOwners as a list
- Gerpol BVBA
- WANDA CIURA
Older annual accounts also name 2 natural persons.
Source: shareholder structure in its own accounts
Articles of association
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimiteddeed of 25-03-2024 (in Dutch)
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 1 director“Vaste vertegenwoordiger van rechtspersoon-bestuurder, kan niet in eigen naam noch als vaste vertegenwoordiger van andere…”deed of 25-09-2024 (in Dutch)
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Friday of May at 11:00deed of 25-03-2024 (in Dutch)
Shareholders
3 ownersOwners 3
- XestionparentEquity €1.1m Profit of €301,724 in 2025 (profit of €27,226 in 2024) Checked score 93Sourceaccounts Xestion 2025100%
- Gerpol BVBAnatural personSourceown accounts 202099%
- WANDA CIURAnatural personSourceown accounts 20201%