G-fix
Curator
the curator has managed the company since 03-10-2024Last board
1 director, no change since 2023Director (not named in the articles)
appointed by deed of 23-02-2023
term without a fixed end
earlier manager, from 16-01-2017 to 23-02-2023
listed in the 2022 annual accounts, filed on 02-08-2023
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 23-02-2023
Mandates through the years
3 names, the dashed line is todayDirector (not named in the articles)
Manager
Manager
BoardEarlierBankruptcy 03-10-2024
Mandates as a list
-
- Manager, appointed by deed of 16-01-2017, until 23-02-2023
- Director (not named in the articles), appointed by deed of 23-02-2023, until the bankruptcy of 03-10-2024
-
- Manager, appointed by deed of 28-07-2017, until 10-03-2018
-
- Manager, appointed by deed of 16-01-2017, until 30-06-2017
Control
Shareholder
This company
G-fix
Equity €17,516
Profit €4,771 in 2022
Capital
- Contribution
- €20,000
- Source
- deed of 23-02-2023
Articles of association
deed of 23-02-2023 (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
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Helft overdrager,helft koper(s) naar evenredigheid aantal bij meerdere kopers, ook bij weigering erfgenaam/legataris, elke overdracht onder…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Friday of May at 17:00
Shareholders
Stated in the deed
deed of 28-07-2017 ↗
Share transfer
deed of 28-07-2017 ↗
- to 20 shares
- to 60 shares