G-Tec
Board
1 director, last change in 2015- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each manager alonedeed of 15-07-2015
Mandates through the years
2 names, the dashed line is todayManager
Bedrijfsrevisor verslag omzetting
Board
Mandates as a list
-
- Manager, from 22-12-2010 to date
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- Bedrijfsrevisor verslag omzetting, appointed by deed of 15-07-2015, until 15-07-2015
Control
Capital
- Contribution
- €18,600
- Source
- 2025 annual accounts
Articles of association
deed of 15-07-2015 (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.
- “Door haar vast te stellen, handelingen waarvoor volgens wet alleen algemene vergadering bevoegd is”
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- 100 shares
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Monday of May at 19:00