GETRACO
ActiveDirectors
Directors
2 directors, last change in 2024
VANOEKEL André
Current
Director (not named in the articles) · in office according to the act of 10-09-2024 · earlier manager (not named in the articles), until 10-09-2024 · term without a fixed end · listed in the 2025 annual accounts, filed on 23-06-2026
VANOEKEL Serge
Current
Director (not named in the articles) · in office according to the act of 10-09-2024 · earlier manager (not named in the articles), until 10-09-2024 · term without a fixed end · listed in the 2025 annual accounts, filed on 23-06-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Article 14bis. Pouvoir de représentation • En cas de pluralité d’administrateurs, chaque administrateur représente seul la société à l'égard…”
deed of 10-09-2024Owners and capital
Capital transactions
Capital over time
- 10-09-2024 Converted to unavailable equity · €20,451
Mandate history
2 people, 2 in office
- Board
- began earlier
| Name | Functions and periods |
|---|---|
| VANOEKEL André |
|
| VANOEKEL Serge |
|
Articles of association
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “1, un ou plusieurs administrateurs, personnes physiques ou morales, actionnaires ou non”“Portée aux frais généraux, indépendamment des frais éventuels de représentation, voyages et déplacements, l'assemblée générale décide si le…”
Articles of association, deed of 10-09-2024 (in French)