Den Gabriël
ActiveDirectors
Directors
1 director, no change since 2025
Cotton, Casper Gabriel
Current
Director (not named in the articles) · appointed in the act of 12-06-2024 · term without a fixed end · listed in the 2025 annual accounts, filed on 14-10-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 12-06-2024Owners and capital
Shareholders
At incorporation
act of 12-06-2024 ↗
- Cotton, Casper Gabriel founder
- De Bruyne, Ines Tamara founder
Capital transactions
Capital over time
- 12-06-2024 Incorporation · €15,000 · 15,000 shares
Mandate history
2 people, 1 in office
- Board
| Name | Functions and periods |
|---|---|
| Cotton, Casper Gabriel |
|
| De Bruyne, Ines Tamara |
|
Articles of association
Board and representation
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Behalve deze die wet of statuten aan algemene vergadering voorbehouden, bestuursorgaan kan bijzondere machten toekennen aan elke lasthebber”“1, algemene vergadering”
Capital, shares and profit
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- “1”
Audit, dissolution and liquidation
- 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
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Algemene vergadering mag één of meerdere vereffenaars aanduiden,hun bevoegdheden omlijnen en vergoeding bepalen, ontbinding en sluiting…”
Articles of association, deed of 12-06-2024 (in Dutch)