GESO
Board
3 directors, 2 in day-to-day management, last change in 2023Director and managing director
director since 20-09-2023
managing director appointed by deed of 09-09-2015
term until the 2029 general meeting
listed in the 2025 annual accounts, filed on 30-07-2026
Director
current term since 20-09-2023
term until the 2029 general meeting
listed in the 2025 annual accounts, filed on 30-07-2026
Director and managing director
director since 20-09-2023
managing director appointed by deed of 04-03-2019
term until the 2029 general meeting
listed in the 2025 annual accounts, filed on 30-07-2026
- ,
Mandates through the years
4 names, the dashed line is todayDirector, Managing director
Director, Managing director
Director
Director
LeadershipBoardEarlierRest of the termmandate already running before its first mentionend not dated
Mandates as a list
-
- Director, from 15-06-2015 to date
- Managing director, appointed by deed of 09-09-2015, still in office
-
- Director, from 15-06-2015 to date
- Managing director, appointed by deed of 04-03-2019, still in office
-
- Director, from 26-12-2018 to date
-
- Director, from before 09-09-2015 to 04-03-2019
- Managing director, appointed by deed of 09-09-2015, ended, last mentioned on 09-09-2015
Control
Capital
- Capital
- €61,973
- Shares
- 500
- Contribution per share
- €124
- Equity per share
- €1,647 in 2025
- Source
- 2025 annual accounts
Articles of association
deed of 27-09-2023 (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 3 directors“6 jaar”
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Helft overdrager,helft koper(s) naar evenredigheid aantal bij meerdere kopers, afwijking wettelijke regeling vrije overgang en…”“Voor helft ten laste overdrager en helft ten laste koper(s) naar evenredigheid verworven aantal bij meerdere kopers, elke overdracht onder…”