G-connect
Active Risk: not assessedDirectors
Directors
1 director, no change since 2025
ALLA Gentjan
Current
Director (not named in the articles) · appointed in the act of 30-12-2025 · term without a fixed end
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 30-12-2025Owners and capital
Shareholders
At incorporation
act of 30-12-2025 ↗
- ALLA Gentjan 100 shares (100%) · €1,000 in cash
Capital transactions
Capital over time
- 30-12-2025 Incorporation · €1,000 · 100 shares
Articles of association
Board and representation
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Met of zonder beperking van duur, 1”“Geheel van de bevoegdheden toegekend, mogelijkheid om deel te delegeren, elke bestuurder mag alleen optredend alle handelingen stellen die…”“Geboekt op de algemene kosten, los van eventuele representatie-, reis- en verplaatsingskosten, indien bezoldigd, bepaalt de algemene…”
Capital, shares and profit
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- “Op naam, aandeelhouders mogen kennis nemen van dit register betreffende hun effecten”
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
Articles of association, deed of 30-12-2025 (in Dutch)