DANNY GONNISSEN
Board
1 director, last change in 2024Statutory director
appointed by deed of 24-04-2024
term without a fixed end
earlier statutory manager, until 24-04-2024
listed in the 2026 annual accounts, filed on 30-09-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Iedere bestuurder vertegenwoordigt de vennootschap jegens derden en in rechte als eiser of als verweerder. Hij kan bijzondere machten…”deed of 24-04-2024
Mandates through the years
1 name, the dashed line is todayDanny GONNISSEN
Statutory director
Statutory director
BoardEarliermandate already running before its first mention
Mandates as a list
- Danny GONNISSEN
- Statutory director, since before 28-02-2022
- Statutory manager, until 24-04-2024
Control
Capital
- Contribution
- €8,400
- Source
- deed of 24-04-2024
Articles of association
deed of 24-04-2024 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Daily managementDay-to-day management handles the everyday running of the business without the full board.
- The board decides whether the delegates act alone or jointly
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “De algemene vergadering die de bestuurder(s) benoemt bepaalt hun aantal, de duur van hun opdracht en, indien er meerdere bestuurders zijn…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Friday of August at 08:30
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “De vennootschap kan op elk moment worden ontbonden door beslissing van de algemene vergadering beslissende in de vormen vereist voor de…”
Capital transactions
Capital over time
- 24-04-2024 Converted to unavailable equity · €8,400
- 24-04-2024 Converted to unavailable equity · €2,500