De Gijzeling
Board
3 directors, since incorporationManager
appointed by deed of 12-06-2026
term without a fixed end
also on the board of 1 other company
Mandates through the years
3 names, the dashed line is todayManager
Manager
Manager
Board
Mandates as a list
-
- Manager, appointed by deed of 12-06-2026, still in office
-
- Manager, appointed by deed of 12-06-2026, still in office
-
- Manager, appointed by deed of 12-06-2026, still in office
Control
Founders
, ,
This company
De Gijzeling
Capital
- Capital
- €4,500
- Shares
- 150
- Contribution per share
- €30
- Source
- deed of 12-06-2026
Articles of association
deed of 12-06-2026 (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.
- At least 1 director
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 October to 30 September
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Monday of March at 19:00
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “Geregeld door algemene vergadering bij meerderheid zoals bepaald in de wet”
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Ter bevestiging of homologatie aan Voorzitter Ondernemingsrechtbank overeenkomstig WVV, machten en desgevallend bezoldigingen”
Shareholders
At incorporation
deed of 12-06-2026 ↗
- 50 shares (33.3%)
- 50 shares (33.3%)
- 50 shares (33.3%)