TOON GEVAERT
Board
1 director, last change in 2023Statutory director
appointed by deed of 29-12-2023
term without a fixed end
earlier director (not named in the articles), until 18-12-2023
listed in the 2025 annual accounts, filed on 29-01-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- The sole directordeed of 29-12-2023
Mandates through the years
2 names, the dashed line is todayGevaert Toon
Statutory director
Statutory director
Madou Annelies
Successor statutory director
Successor statutory director
BoardEarliermandate already running before its first mentionend not dated
Mandates as a list
- Gevaert Toon
- Statutory director, from 01-10-2010 to date
- Director (not named in the articles), until 18-12-2023
- Madou Annelies
- Successor statutory director, appointed by deed of 29-12-2023, no longer listed in the 2025 annual accounts
Control
Capital
- Contribution
- €18,600
- Source
- 2025 annual accounts
Articles of association
deed of 29-12-2023 (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.
- At least 1 director
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Saturday of December at 18:00