GESANCO
Board
4 directors, no change since 2025Director (not named in the articles)
appointed by deed of 20-06-2024
term without a fixed end
listed in the 2024 annual accounts, filed on 10-07-2025
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 20-06-2024
Mandates through the years
4 names, the dashed line is todayDirector (not named in the articles)
Director (not named in the articles)
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
-
- Director (not named in the articles), appointed by deed of 20-06-2024, still in office
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- Director (not named in the articles), appointed by deed of 17-10-2025, still in office
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- Director (not named in the articles), appointed by deed of 17-10-2025, still in office
-
- Director (not named in the articles), appointed by deed of 17-10-2025, still in office
Control
Founders
, ,
This company
GESANCO
Equity €19,022
Profit €1,144 in 2025
Capital
- Contribution
- €6,000
- Shares
- 120
- Contribution per share
- €50
- Equity per share
- €159 in 2025
- Source
- deed of 20-06-2024
Articles of association
deed of 20-06-2024 (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 Friday of June at 18:00
- 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
Shareholders
At incorporation
deed of 20-06-2024 ↗
- 40 shares (33.3%) · €2,000
- 40 shares (33.3%) · €2,000
- 40 shares (33.3%) · €2,000