GEVEKE PROCESS TECHNOLOGY
Board
2 directors, 1 in day-to-day management, 2 auditors, last change in July 2026Deed of 16-07-2026Appointment: HLB Dodémont - Van Impe & C° (statutory auditor)Permanent representative: Bart Vorsselmans · General meeting of 19-05-2026
Director and managing director
director since 22-02-2023
managing director appointed by deed of 16-03-2023
term until 18-05-2027
listed in the 2025 annual accounts, filed on 27-05-2026
Director
since 01-03-2026
6-year term from 2026
listed in the 2025 annual accounts, filed on 27-05-2026
Statutory auditor, permanent representative Christoph Oris
appointed by deed of 31-01-2025
Statutory auditor, permanent representative Bart Vorsselmans
appointed by deed of 16-07-2026
Mandates through the years
10 names, the dashed line is todayMichael Wiersma
Director, Managing director
Director, Managing director
Handan Sahin Koças
Director
Director
Ernst en Young Bedrijfsrevisoren BV
Statutory auditor
Statutory auditor
HLB Dodémont - Van Impe & C°
Statutory auditor
Statutory auditor
Alex Bongaerts
Director
Director
DELOITTE Bedrijfsrevisoren BV
Statutory auditor
Statutory auditor
Aalbert Johannes Sleeking
Director
Director
Robert Hessen
Managing director
Managing director
René ter Laak
Director
Director
Arnoud C.B. Wiezer
Director
Director
LeadershipBoardEarlierRest of the termmandate already running before its first mentionend not dated
Mandates as a list
- Michael Wiersma
- Director, from 09-07-2021 to 01-12-2022
- Managing director, from before 12-11-2021 to 01-12-2022
- Director, from 22-02-2023 to date
- Managing director, appointed by deed of 16-03-2023, still in office
- Handan Sahin Koças
- Director, since before 31-12-2025
- Ernst en Young Bedrijfsrevisoren BV
- Statutory auditor, from 11-12-2023 to date
- HLB Dodémont - Van Impe & C°
- Statutory auditor, appointed by deed of 16-07-2026, still in office
- Alex Bongaerts
- Director, appointed by deed of 27-12-2022, until 31-03-2026
- DELOITTE Bedrijfsrevisoren BV
- Statutory auditor, appointed by deed of 28-02-2019, until 31-01-2025
- Aalbert Johannes Sleeking
- Director, appointed by deed of 27-12-2022, until 22-02-2023
- Robert Hessen
- Director, from 09-07-2021, ended, last mentioned on 12-11-2021
- Managing director, appointed by deed of 27-12-2022, until 22-02-2023
- René ter Laak
- Director, from 09-07-2021 to 01-12-2022
- Arnoud C.B. Wiezer
- Director, until 01-07-2015
Control
Consolidating parent
Atlas Copco Ab SE
consolidates
This company
GEVEKE PROCESS TECHNOLOGY
Equity €2.3m
Profit €789,780 in 2025
Capital
- Capital
- €117,000.15
- Shares
- 4,717
- Contribution per share
- €24.80
- Equity per share
- €497 in 2025
- Source
- 2025 annual accounts
Owners through the years
as the annual accounts name themOwners as a list
- Geveke Werktuigbouw BV
- Atlas Copco Ab
- Geveke BV
- CONDAIR
- Geveke Investments BV
Source: shareholder structure in its own accounts, parent in its own accounts, lists of holdings in the owners' accounts
Articles of association
deed of 19-02-2024 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Enige bestuurder-raad van bestuur-algemeen, benoemt vaste vertegenwoordiger overeenkomstig wettelijke bepalingen”
Shareholders
2 ownersOwners 2
- Geveke Werktuigbouw BVNLparentSourceown accounts 2025100%
- Atlas Copco AbSEconsolidating parentconsolidates