G SOLUTION CONSULTING
Board
1 director, since incorporation- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Artikel 7: Bestuur Het bestuur van de vennootschap wordt toevertrouwd aan één of verscheidene zaakvoerders, welke of derden, of…”deed of 24-02-2022
Mandates through the years
1 name, the dashed line is todayGOGU THANAS
Manager
Manager
Board
Mandates as a list
- GOGU THANAS
- Manager, appointed by deed of 24-02-2022, still in office
Control
Capital
- Capital
- €10,000
- Shares
- 100
- Contribution per share
- €100
- Source
- deed of 24-02-2022
Articles of association
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimiteddeed of 23-04-2024 (in Dutch)
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 October to 30 Septemberdeed of 23-04-2024 (in Dutch)
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Friday of March at 14:00deed of 24-02-2022 (in Dutch)
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Elke belanghebbende voorzitter ondernemingsrechtbank zetel zoals in kort geding, artikel_2:87-2:92_WVV_zonder_voorafgaande_machtiging_AV”deed of 23-04-2024 (in Dutch)
Shareholders
At incorporation
deed of 24-02-2022 ↗
- GOGU THANAS gecommanditeerde vennoot · 90 shares (90%)
- VATA BRUNILDA commanditaire vennoot · 10 shares (10%)
Capital transactions
Capital over time
- 23-04-2024 Capital stated in the deed · 100 shares
- 24-02-2022 Incorporation · €10,000 · 100 shares