Gettech
Board
1 director, since incorporationDirector (not named in the articles)
appointed by deed of 19-09-2025
term without a fixed end
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 19-09-2025
Mandates through the years
1 name, the dashed line is todayVELAERTS Gert-Jan Martine Luc Camille
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- VELAERTS Gert-Jan Martine Luc Camille
- Director (not named in the articles), appointed by deed of 19-09-2025, still in office
Control
Capital
- Contribution
- €1,000
- Shares
- 1,000
- Contribution per share
- €1
- Source
- deed of 19-09-2025
Articles of association
deed of 19-09-2025 (in Dutch)- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 1 director“Bij gebrek aan bepaling van de duurtijd, wordt hun mandaat geacht van onbepaalde duur te zijn, algemene vergadering die de bestuurder(s)…”
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 October to 30 September
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Thursday of March 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
Shareholders
At incorporation
deed of 19-09-2025 ↗
- VELAERTS Gert-Jan Martine Luc Camille 1,000 shares (100%) · €1,000 in cash