GEVANVO
Board
2 directors, no change since 2023Director
appointed by deed of 09-02-2016
term without a fixed end
listed in the 2025 annual accounts, filed on 30-04-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “een inteme werking in de vennootschap. Hetzelfde geldt voor een ondertinge taakverdeling onder de bestuurders. Het bestuursorgaan…”deed of 03-04-2023
Mandates through the years
4 names, the dashed line is todayManager (not named in the articles)
Director
Director
Manager (not named in the articles)
BoardEarliermandate already running before its first mentionend not dated
Mandates as a list
-
- Manager (not named in the articles), appointed by deed of 09-02-2016, still in office
-
- Director, since before 30-09-2021
-
- Director, appointed by deed of 03-04-2023, no longer listed in the 2025 annual accounts
-
- Manager (not named in the articles), appointed by deed of 09-02-2016, no longer listed in the 2025 annual accounts
Control
Shareholders
,
This company
GEVANVO
Equity €256,796
Profit €66,263 in 2025
Capital
- Capital
- €18,600
- Shares
- 186
- Contribution per share
- €100
- Equity per share
- €1,381 in 2025
- Source
- deed of 06-01-2023
Articles of association
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimiteddeed of 03-04-2023 (in Dutch)
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Friday of March at 19:00deed of 03-04-2023 (in Dutch)
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Ontbinding en vereffening, alle machten artikels 186 en 187 zonder bijzondere machtiging,beperkbaar bij gewone meerderheid ten allen tijde”deed of 09-02-2016 (in Dutch)
Shareholders
Stated in the deed
deed of 06-01-2023 ↗
- 93 shares
- 93 shares
Stated in the deed
deed of 17-10-2022 ↗
- 93 shares
- 93 shares
At incorporation
deed of 09-02-2016 ↗
- 93 shares (50%)
- 93 shares (50%)
Capital transactions
Capital over time
- 06-01-2023 Capital stated in 2 deeds · €18,600 · 186 shares
- 09-02-2016 Incorporation · €18,600 · 186 shares