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GEVAS

Active Public limited companyfounded 1985active for 41 yearsLaageind 5, 2940 StabroekKBO/BCE: BE 0427.100.896 #6 oldest company in Stabroek, Construction sector

Board

2 directors, 2 in day-to-day management, last change in 2024
Director (not named in the articles) and managing director, permanent representative Van Eyken Petra
director (not named in the articles) and managing director current term since 30-12-2023 director (not named in the articles) and managing director in office according to the deed of 05-06-2020 term until 30-12-2029
also on the board of 1 other company
listed in the 2024 annual accounts, filed on 03-11-2025
Director (not named in the articles) and managing director
director (not named in the articles) and managing director current term since 30-12-2023 director (not named in the articles) and managing director appointed by deed of 05-06-2020 6-year term from 2024
listed in the 2024 annual accounts, filed on 03-11-2025
JALACO, Van Gaal Arnold
Permanent representatives 1
Van Eyken Petra
Permanent representative, for JALACO
in office according to the deed of 05-06-2020

Office holders in the KBO →

Mandates through the years

3 names, the dashed line is today
JALACO
Director, Managing director
Van Gaal Arnold
Director, Managing director
LeadershipBoardEarlierRest of the termmandate already running before its first mention
Mandates as a list
  • JALACO
    • Director, since before 19-02-2020
    • Managing director, since before 19-02-2020
  • Van Gaal Arnold
    • Director, appointed by deed of 05-06-2020, still in office
    • Managing director, appointed by deed of 05-06-2020, still in office
  • Van Gaal Franciscus
    • Director, from before 19-02-2020 to 18-03-2024
    • Managing director, until 05-06-2020

Control

Capital

Capital
€200,000
Source
deed of 18-03-2024

Articles of association

deed of 18-03-2024 (in Dutch)
DurationMost companies exist for an unlimited period, until they are dissolved.
Unlimited
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Last Wednesday of June at 18:00

Next steps