GERSAR
Board
2 directors, since incorporation- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 11-04-2025
Mandates through the years
2 names, the dashed line is todayHOUPELYNE Sarah
Director
Director
SEYNAEVE Gertjan
Director
Director
Board
Mandates as a list
- HOUPELYNE Sarah
- Director, appointed by deed of 11-04-2025, still in office
- SEYNAEVE Gertjan
- Director, appointed by deed of 11-04-2025, still in office
Control
Capital
- Contribution
- €5,000
- Shares
- 100
- Contribution per share
- €50
- Source
- deed of 11-04-2025
Articles of association
deed of 11-04-2025 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Helft overdrager en helft koper(s) naar evenredigheid, geacht goedkeuring te verlenen”
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 January to 31 December
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Tuesday of May at 11:00
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one. According to the deed, the legal criteria do not require one here.
- No statutory auditor
- 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, recht een of meerdere vereffenaars aan te duiden,bevoegdheden te omlijnen en vergoeding…”
Shareholders
At incorporation
deed of 11-04-2025 ↗
- SEYNAEVE Gertjan 50 shares (50%) · €2,500
- HOUPELYNE Sarah 50 shares (50%) · €2,500