G&B
Board
1 director, last change in 2024Fioss Invest BV
Director (not named in the articles), permanent representative Ozgur Sezer
since 01-12-2021
term without a fixed end
earlier manager, until 11-01-2024
also on the board of 1 other company
listed in the 2025 annual accounts, filed on 22-04-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 11-01-2024
Permanent representatives 1
Mandates through the years
2 names, the dashed line is todayFioss Invest
Director (not named in the articles)
Director (not named in the articles)
Sezer Özgür
Director
Director
BoardEarliermandate already running before its first mention
Mandates as a list
- Fioss Invest
- Director, from 01-12-2021 to 11-01-2024
- Director (not named in the articles), appointed by deed of 11-01-2024, still in office
- Sezer Özgür
- Director, until 01-12-2021
Control
Capital
- Contribution
- €18,600
- Source
- 2025 annual accounts
Articles of association
deed of 11-01-2024 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Daily managementDay-to-day management handles the everyday running of the business without the full board.
- The board decides whether the delegates act alone or jointly
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “De algemene vergadering die de bestuurder(s) benoemt bepaalt hun aantal, de duur van hun opdracht en, indien er meerdere bestuurders zijn…”“De algemene vergadering beslist of het mandaat van de bestuurder al dan niet ten kosteloze titel wordt uitgeoefend., Indien het mandaat van…”
- Share issue ruleThe articles set how and by whom new shares are issued.
- “In geval van een enige aandeelhouder-bestuurder, bepaalt deze laatste vrij, naargelang de behoeften van de vennootschap en op door hem…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Tuesday of May
Capital transactions
Capital over time
- 11-01-2024 Converted to unavailable equity
- 11-01-2024 Converted to uncalled contributions