3G-Plus
Board
1 director, last change in 2023Director
in office according to the deed of 28-12-2023
term without a fixed end
earlier manager, until 28-12-2023
listed in the 2025 annual accounts, filed on 10-08-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 28-12-2023
Mandates through the years
1 name, the dashed line is todayGIELEN Tony
Director
Director
BoardEarliermandate already running before its first mention
Mandates as a list
- GIELEN Tony
- Director, since before 28-12-2023
- Manager, until 28-12-2023
Control
Capital
- Contribution
- €20,000
- Shares
- 80
- Contribution per share
- €250
- Equity per share
- €8,763 in 2025
- Source
- 2025 annual accounts
Articles of association
deed of 28-12-2023 (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“Algemene kosten los van representatie- reis- en verplaatsingskosten, algemene vergadering beslist kosteloos of niet”
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- “Op naam, register aandelen op naam met WVV-vermeldingen,inzage aandeelhouders betreffende hun effecten”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Tuesday of June at 20:00