Da Gianni
Board
1 director, since incorporation- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 13-12-2024
Mandates through the years
2 names, the dashed line is todayBombini Gianluca
Director
Director
Bombini Gian Luca Roger
Director (not named in the articles)
Director (not named in the articles)
BoardEarliermandate already running before its first mentionend not dated
Mandates as a list
- Bombini Gianluca
- Director, since before 30-06-2025
- Bombini Gian Luca Roger
- Director (not named in the articles), appointed by deed of 13-12-2024, no longer listed in the 2025 annual accounts
Control
Capital
- Contribution
- €7,500
- Source
- deed of 13-12-2024
Articles of association
deed of 13-12-2024 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Saturday of December at 10:00
- 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
Founder
At incorporation
deed of 13-12-2024 ↗
- Bombini Gian Luca Roger sole founder · 100% at incorporation