GEUDENS KOEN
Board
3 directors, last change in 2024Director
appointed by deed of 12-04-2022
listed in the 2025 annual accounts, filed on 14-09-2026
Director
appointed by deed of 26-01-2024
term without a fixed end
earlier manager, until 26-01-2024
listed in the 2025 annual accounts, filed on 14-09-2026
Director
appointed by deed of 26-01-2024
term without a fixed end
earlier manager, until 26-01-2024
listed in the 2025 annual accounts, filed on 14-09-2026
Mandates through the years
3 names, the dashed line is todayBoardEarliermandate already running before its first mention
Mandates as a list
- Geudens Jonas
- Director, appointed by deed of 12-04-2022, still in office
- GEUDENS,Jonas Robby Miranda
- Director, since before 31-12-2022
- Manager, until 26-01-2024
- GEUDENS,Koen Leopold Juliana
- Director, since before 31-12-2022
- Manager, until 26-01-2024
Control
Capital
- Contribution
- €12,500
- Source
- 2025 annual accounts
Articles of association
deed of 26-01-2024 (in Dutch)- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Overblijvende bestuurders mogen nieuwe bestuurder coöpteren, coöptatie”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- “Algemene vergadering en toelatingsvoorwaarden De gewone algemene vergadering, gehouden op de zetel, wordt ieder jaar bijeengeroepen op een…”