Expliciet
Board
1 director, last change in 2023Goose Thing BV
Director, permanent representative Jan MARTENS
appointed by deed of 08-11-2023
term without a fixed end
also on the board of 3 other companies
listed in the 2025 annual accounts, filed on 31-07-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 30-01-2020
Permanent representatives 1
Mandates through the years
3 names, the dashed line is todayGoose Thing
Director
Director
management martens
Director (not named in the articles)
Director (not named in the articles)
management princen
Director (not named in the articles)
Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
- Goose Thing
- Director, appointed by deed of 08-11-2023, still in office
- management martens
- Director (not named in the articles), from 27-11-2014 to 11-08-2023
- Manager, until 30-01-2020
- management princen
- Director (not named in the articles), from 27-11-2014 to 11-08-2023
- Manager, until 30-01-2020
Control
Parent
Equity €955,806
Profit €453,758 in 2025 (profit €352,047 in 2024)
Source: accounts Goose Thing 2025
100%
This company
Expliciet
Equity €977,586
Profit €816,128 in 2025
Capital
- Contribution
- €18,600
- Source
- deed of 30-01-2020
Owners through the years
as the annual accounts name themOwners as a list
- Goose Thing
Source: parent in its own accounts, lists of holdings in the owners' accounts
Articles of association
deed of 30-01-2020 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- 100 shares“Op naam, register van aandelen op naam met WVV-vermeldingen”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Friday of June at 14:00