GETEC
Board
3 directors, 1 in day-to-day management, last change in 2024Director (not named in the articles)
since 02-06-2000
earlier director, until 16-01-2023
listed in the 2025 annual accounts, filed on 04-12-2025
JAGO BV
Director (not named in the articles), permanent representative GOOVAERTS Jan Roger Simon
current term since 01-12-2024
listed in the 2025 annual accounts, filed on 04-12-2025
Director (not named in the articles) and managing director
director (not named in the articles) since 01-12-2024
managing director appointed by deed of 05-02-2025
term without a fixed end
listed in the 2025 annual accounts, filed on 04-12-2025
Permanent representatives 1
Mandates through the years
4 names, the dashed line is todayGOOVAERTS Peter Godfried Wim
Director (not named in the articles)
Director (not named in the articles)
JAGO
Director (not named in the articles)
Director (not named in the articles)
Jan Goovaerts
Director (not named in the articles), Managing director
Director (not named in the articles), Managing director
DE MEULENAER Dirk Alfons Simone
Director (not named in the articles)
Director (not named in the articles)
LeadershipBoardEarliermandate already running before its first mention
Mandates as a list
- GOOVAERTS Peter Godfried Wim
- Director (not named in the articles), from 02-06-2000 to date
- Director, until 16-01-2023
- JAGO
- Director (not named in the articles), from 27-12-2022 to date
- Jan Goovaerts
- Director (not named in the articles), from 01-12-2024 to date
- Managing director, appointed by deed of 05-02-2025, still in office
- DE MEULENAER Dirk Alfons Simone
- Director (not named in the articles), from 02-06-2000 to 01-12-2024
- Director, until 16-01-2023
Control
Capital
- Capital
- €75,000
- Shares
- 750
- Contribution per share
- €100
- Equity per share
- €32.75 in 2025
- Source
- deed of 16-01-2023
Articles of association
deed of 16-01-2023 (in Dutch)- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Hoogstens zes jaar, indien bij benoeming geen enkele kandidaat meerderheid van stemmen heeft bekomen,herstemming tussen de(twee)kandidaten…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- “De gedelegeerden voor het dagelijks bestuur kunnen in het kader van dat bestuur bijzondere volmachten verlenen aan iedere lasthebber. De…”