G.M.G CONSTRUCT
Board
1 director, no change since 2025Mandates through the years
1 name, the dashed line is todayManager
Boardmandate already running before its first mention
Mandates as a list
-
- Manager, since before 03-01-2025
Control
Founders
, ,
and 3 others
This company
G.M.G CONSTRUCT
Capital
- Capital
- €2,000
- Source
- deed of 28-10-2015
Articles of association
deed of 28-10-2015 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Bij toepassing van artikel 1690 Burgerlijk Wetboek, intrinsieke boekwaarde op dag overdracht”
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 January to 31 December
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Wednesday of June at 16:00
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “Artikel 12, elke vennoot mag ontbinding vragen”
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Alle verrichtingen artikelen 186-190 Wetboek van Vennootschappen,tenzij algemene vergadering met unanimiteit anders besluit, Artikel 16”
Shareholders
At incorporation
deed of 28-10-2015 ↗
- gecommanditeerde of beherende vennoot of zaakvoerder · 55 shares · €1,100
- stille vennoot · 9 shares · €180
- stille vennoot · 9 shares · €180
- stille vennoot · 9 shares · €180
- stille vennoot · 9 shares · €180
- stille vennoot · 9 shares · €180