Gewa
Board
1 director, since incorporationDirector
appointed by deed of 21-06-2023
term without a fixed end
listed in the 2025 annual accounts, filed on 12-03-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Deze vaste vertegenwoordiger kan niet in eigen naam noch als vaste vertegenwoordiger van een andere rechtspersoon-bestuurder zetelen in het…”deed of 21-06-2023
Mandates through the years
1 name, the dashed line is todayGEUENS Hans Rosa Louis
Director
Director
Board
Mandates as a list
- GEUENS Hans Rosa Louis
- Director, appointed by deed of 21-06-2023, still in office
Control
Capital
- Contribution
- €5,000
- Shares
- 100
- Contribution per share
- €50
- Equity per share
- €150 in 2025
- Source
- deed of 21-06-2023
Articles of association
deed of 21-06-2023 (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.
- “Met of zonder beperking van duur;bij gebrek bepaling geacht onbepaalde duur;algemene vergadering bepaalt duur opdracht en bij meerdere…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Friday of June at 20:00
- 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 21-06-2023 ↗
- GEUENS Hans Rosa Louis 100 shares (100%) · €5,000 in cash