GETHIJ
Board
2 directors, no change since 2025KIRT BV
Director, permanent representative Gert Thijs
since 31-07-2025
6-year term from 2025
also on the board of 3 other companies
listed in the 2025 annual accounts, filed on 02-07-2026
Director, permanent representative Bert WOUTERS
since 31-07-2025
6-year term from 2025
also on the board of 3 other companies
listed in the 2025 annual accounts, filed on 02-07-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “niet is goedgekeurd, in voorkomend geval verminderd met het overgedragen verlies of vermeerderd met de overgedragen winst…”deed of 02-12-2020
Permanent representatives 2
Mandates through the years
3 names, the dashed line is todayBoardEarlierRest of the term
Mandates as a list
- KIRT
- Director, from 30-11-2020 to date
- Metro Solutions
- Director, from 31-07-2025 to date
- THIJS Gert Jan Henri
- Director (not named in the articles), from 30-11-2020 to 31-07-2025
Control
Capital
- Contribution
- €1,063,000
- Source
- 2025 annual accounts
Articles of association
deed of 02-12-2020 (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.
- First Friday of June at 18:00
Founder
At incorporation
deed of 02-12-2020 ↗
- THIJS Gert Jan Henri sole founder · 100% at incorporation