GEYS
Board
1 director, last change in 2023Manager (not named in the articles)
appointed by deed of 18-12-2023
term without a fixed end
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “De zaakvoerders kunnen de uitoefening van een deel van hun bevoegdheid ten titel van bijzondere volmacht opdragen aan een derde aangestelde…”deed of 18-12-2023
Mandates through the years
1 name, the dashed line is todayAndy Geys
Manager (not named in the articles)
Manager (not named in the articles)
Board
Mandates as a list
- Andy Geys
- Manager (not named in the articles), appointed by deed of 18-12-2023, still in office
Control
Articles of association
deed of 18-12-2023 (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.
- “Al dan niet statutair bij gewone meerderheid van alle vennoten, één of meer zaakvoerders,natuurlijk of rechtspersoon,al dan niet vennoot”
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 January to 31 December
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “Te allen tijde mits eenparig akkoord alle vennoten, geen ontbinding,rechten uitgeoefend door regelmatig in bezit getreden of gestelde…”
Capital transactions
Capital over time
- 18-12-2023 Capital stated in the deed · 90 shares