G.T.
Board
1 director, since incorporation- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “§ 4. Externe vertegenwoordigingsmacht Is er slechts één zaakvoerder aangesteld, dan vertegenwoordigt hij de vennootschap in alle handelingen…”deed of 01-07-2024
Mandates through the years
1 name, the dashed line is todayTreve Giovanni
Manager
Manager
Board
Mandates as a list
- Treve Giovanni
- Manager, appointed by deed of 01-07-2024, still in office
Control
Capital
- Capital
- €1,000
- Shares
- 100
- Contribution per share
- €10
- Source
- deed of 01-07-2024
Articles of association
deed of 01-07-2024 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Profit allocationThe articles set how profit is distributed. A BV may only pay out after a balance-sheet and liquidity test.
- “Gewone meerderheid, beslist door algemene vergadering”
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 April to 31 March
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Saturday of September at 20:00
Shareholders
At incorporation
deed of 01-07-2024 ↗
- Treve Giovanni werkend vennoot · 99 shares (99%) · €990 in cash
- Treve Erwin stille vennoot · 1 share (1%) · €10 in cash