BY GORA
Board
2 directors, since incorporationDirector (not named in the articles), permanent representative
since 28-04-2026
term without a fixed end
Director (not named in the articles), permanent representative
since 28-04-2026
term without a fixed end
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 30-04-2026
Permanent representatives 2
Mandates through the years
2 names, the dashed line is todayDirector (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
-
- Director (not named in the articles), from 28-04-2026 to date
-
- Director (not named in the articles), from 28-04-2026 to date
Control
Founders
,
This company
BY GORA
Capital
- Contribution
- €20,000
- Shares
- 1,000
- Contribution per share
- €20
- Source
- deed of 30-04-2026
Articles of association
deed of 30-04-2026 (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.
- “Met of zonder beperking van duur, Het mandaat van niet-statutaire bestuurders kan desgevallend te allen tijde worden beëindigd mits respect…”
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 January to 31 December
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- 20 June at 20:00 (the first on 20-06-2028)
- 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 auditor
Shareholders
At incorporation
deed of 30-04-2026 ↗
- 750 shares (75%) · €15,000
- 250 shares (25%) · €5,000