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Board
1 director, since incorporationMandates through the years
1 name, the dashed line is todayGELDHOF Björn
Director
Director
Board
Mandates as a list
- GELDHOF Björn
- Director, appointed by deed of 16-08-2022, still in office
Control
Capital
- Contribution
- €3,000
- Shares
- 100
- Contribution per share
- €30
- Equity per share
- €360 in 2025
- Source
- deed of 16-08-2022
Articles of association
deed of 16-08-2022 (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.
- First Friday of June at 19:00
Shareholders
At incorporation
deed of 16-08-2022 ↗
- GELDHOF Björn 100 shares (100%) · €3,000 in cash