De Goudhaan
Board
1 director, since incorporationDirector (not named in the articles)
since 27-03-2024
term without a fixed end
listed in the 2026 annual accounts, filed on 29-10-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 29-03-2024
Mandates through the years
1 name, the dashed line is todayDE WILDE Gertjan Renaat Celina
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- DE WILDE Gertjan Renaat Celina
- Director (not named in the articles), from 27-03-2024 to date
Control
Capital
- Contribution
- €7,500
- Source
- deed of 29-03-2024
Articles of association
deed of 29-03-2024 (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
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Friday of September 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 29-03-2024 ↗
- DE WILDE Gertjan Renaat Celina sole founder · 100% at incorporation