BOUWONDERNEMING GORIS
Board
2 directors, no change since 2023Director (not named in the articles)
appointed by deed of 01-12-2023
listed in the 2025 annual accounts, filed on 13-07-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Artikel 11 - bevoegdheden van het bestuursorgaan. Als er slechts één bestuurder is, is het geheel van de bevoegdheden van de bestuurders aan…”deed of 01-12-2023
Mandates through the years
2 names, the dashed line is todayDirector
Director (not named in the articles)
Boardmandate already running before its first mention
Mandates as a list
-
- Director, since before 31-12-2021
-
- Director (not named in the articles), appointed by deed of 01-12-2023, still in office
Control
Capital
- Contribution
- €26,216.87
- Source
- 2025 annual accounts
Articles of association
deed of 01-12-2023 (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.
- “Artikel12, algemene kosten los van representatie-,reis- en verplaatsingskosten”
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Artikel9, overdracht onder levenden,overgang door overlijden”
- Share issue ruleThe articles set how and by whom new shares are issued.
- “Inbreng in geld met uitgifte nieuwe aandelen, ten minste vijftien dagen vanaf openstelling”