De Gastro Groep
Board
10 directors, last change in October 2026Mandates through the years
14 names, the dashed line is todayManager
Manager
Manager
Manager
Manager
Manager
Manager
Manager
Board
Manager
Manager
Manager
Manager
Manager
BoardEarliermandate already running before its first mentionend not dated
Mandates as a list
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- Manager, since before 11-07-2017
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- Manager, since before 11-07-2017
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- Manager, since before 11-07-2017
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- Manager, appointed by deed of 16-12-2019, still in office
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- Manager, appointed by deed of 28-07-2020, still in office
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- Manager, appointed by deed of 22-03-2022, still in office
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- Manager, appointed by deed of 03-11-2023, still in office
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- Manager, appointed by deed of 03-11-2023, still in office
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- Board, since before 03-11-2023
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- Manager, appointed by deed of 30-10-2026, still in office
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- Manager, from before 11-07-2017 to 30-11-2024
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- Manager, from before 11-07-2017 to 01-10-2022
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- Manager, from before 11-07-2017 to 01-01-2020
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- Manager, appointed by deed of 12-04-2018, last mentioned in 2018
Control
Shareholder
Equity €20,460
Profit €211,455 in 2025 (profit €201,150 in 2024)
Checked score
14.29%
This company
De Gastro Groep
Equity €836
Profit €23,386 in 2019
Capital
- Capital
- €800
- Shares
- 10
- Contribution per share
- €80
- Equity per share
- €83.58 in 2019
- Source
- deed of 28-07-2020
Owners through the years
as the annual accounts name themOwners as a list
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- 2023 to 2025: 10%
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- 2023 to 2025: 10%
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- 2022 to 2024: 1%
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- 2021 to 2022: 14.29%
Source: lists of holdings in the owners' accounts
Articles of association
deed of 07-05-2024 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Membership ruleThe articles set who can become a member or partner, and on what terms.
- “Vennoot met intentie niet langer deel te nemen heeft recht uit te treden, Artikel 7 Uittreding”
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Besluit algemene vergadering met eenparigheid aanwezige en geldig vertegenwoordigde stemmen, na betaling schulden naar evenredigheid…”
Shareholders
4 ownersOwners 4
- Equity €20,460 Profit of €211,455 in 2025 (profit of €201,150 in 2024) Checked scoreSourceaccounts 202214.29%
- Equity €387,342 Profit of €196,312 in 2025 (profit of €185,346 in 2024) Checked scoreSourceaccounts 202510%
- Equity €45,773 Profit of €191,158 in 2025 (profit of €161,184 in 2024) Checked scoreSourceaccounts 202510%
- Equity €524,608 Profit of €81,159 in 2025 (profit of €82,047 in 2024) Checked scoreSourceaccounts 20251%
Capital transactions
Shareholders according to the deeds
After the capital increase
deed of 28-07-2020 ↗
- €100
- €100
Capital over time
- 07-05-2024 Capital stated in the deed · 10 shares
- 28-07-2020 Capital increase · to €800 · 2 new shares