GETH
Board
2 directors, since incorporationDirector (not named in the articles)
appointed by deed of 11-08-2026
term without a fixed end
Director (not named in the articles)
appointed by deed of 11-08-2026
term without a fixed end
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 11-08-2026
Mandates through the years
2 names, the dashed line is todayGeysels, Dave Louis Maria
Director (not named in the articles)
Director (not named in the articles)
Thys, Toon
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- Geysels, Dave Louis Maria
- Director (not named in the articles), appointed by deed of 11-08-2026, still in office
- Thys, Toon
- Director (not named in the articles), appointed by deed of 11-08-2026, still in office
Control
Founders
Geysels, Dave Louis Maria, Thys, Toon
This company
GETH
Capital
- Contribution
- €2,500
- Shares
- 120
- Contribution per share
- €20.83
- Source
- deed of 11-08-2026
Articles of association
deed of 11-08-2026 (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“Iedere bestuurder vertegenwoordigt de vennootschap jegens derden en in rechte als eiser of als verweerder, geheel van de bevoegdheden van de…”“Geboekt op de algemene kosten, los van eventuele representatie-, reis- en verplaatsingskosten, indien bezoldigd, bepaalt de algemene…”“Het bestuursorgaan bepaalt of zij alleen, dan wel gezamenlijk optreden, De gedelegeerden voor het dagelijks bestuur kunnen in het kader van…”
- 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.
- Last Thursday 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
- Auditor ruleThe articles set how a statutory auditor is appointed and what they check.
- “Hernieuwbare termijn van drie jaar, Wanneer het door de wet vereist is en binnen de wettelijke grenzen”
Shareholders
At incorporation
deed of 11-08-2026 ↗
- Geysels, Dave Louis Maria 60 shares (50%) · €1,250 in cash
- Thys, Toon 60 shares (50%) · €1,250 in cash