Gertek Solutions Limited
Board
1 director, since incorporationDirector (not named in the articles)
appointed by deed of 23-02-2026
term without a fixed end
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 23-02-2026
Mandates through the years
1 name, the dashed line is todayMcGOWAN Gerry Austin
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- McGOWAN Gerry Austin
- Director (not named in the articles), appointed by deed of 23-02-2026, still in office
Control
Founder
GERTEK PROJECT MANAGEMENT AND TECHNICAL SERVICES LIMITED
This company
Gertek Solutions Limited
Capital
- Contribution
- €100
- Shares
- 100
- Contribution per share
- €1
- Source
- deed of 23-02-2026
Articles of association
deed of 23-02-2026 (in Dutch)- Name, seat, purpose and duration
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Board and representation
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 1 director“Elke bestuurder vertegenwoordigt de vennootschap jegens derden en in rechte, kan bijzondere machten toekennen aan elke mandataris”“Geboekt op algemene kosten, los van representatie-, reis- en verplaatsingskosten, indien bezoldigd, bepaalt algemene vergadering met…”“Bestuursorgaan bepaalt of alleen of gezamenlijk optreden, bestuursorgaan kan hen op elk ogenblik ontslaan”
- Capital, shares and profit
- Share issue ruleThe articles set how and by whom new shares are issued.
- “Aandelen moeten bij hun uitgifte worden volgestort, In geval van een enige aandeelhouder-bestuurder, bepaalt deze laatste vrij, naargelang…”
- General meeting and financial year
- 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 Friday of June at 11:00
- Audit, dissolution and liquidation
- 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
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “De vennootschap kan op elk moment worden ontbonden door beslissing van de algemene vergadering beslissende in de vormen vereist voor de…”
Shareholders
At incorporation
deed of 23-02-2026 ↗
- GERTEK PROJECT MANAGEMENT AND TECHNICAL SERVICES LIMITED (BE 1032.472.750) 100 shares (100%) · €100 in cash