THE GECO
Last board
1 director, no change since 2021Director (not named in the articles)
since 26-05-2021
term without a fixed end
listed in the 2025 annual accounts, filed on 08-06-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “§ 3. Behoudens andersluidende bepalingen vertegenwoordigt iedere bestuurder de vennootschap jegens derden en in rechte als eiser of als…”deed of 28-05-2021
Mandates through the years
1 name, the dashed line is todayDirector (not named in the articles)
Board
Mandates as a list
-
- Director (not named in the articles), from 26-05-2021 to date
Control
Founder
This company
THE GECO
Equity €17,113
Profit €16,113 in 2025
Capital
- Capital
- €1,000
- Shares
- 100
- Contribution per share
- €10
- Equity per share
- €171 in 2025
- Source
- deed of 28-05-2021
Articles of association
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimiteddeed of 28-05-2021 (in Dutch)
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- Closes on 30 Junedeed of 19-08-2026 (in Dutch)
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Wednesday of May at 18:00deed of 28-05-2021 (in Dutch)
- 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 auditordeed of 28-05-2021 (in Dutch)
Shareholders
At incorporation
deed of 28-05-2021 ↗
- 100 shares (100%) · €1,000