G-U-I-D-O surfaces
Board
1 director, last change in 2023Director (not named in the articles)
in office according to the deed of 18-12-2023
earlier director, until 18-12-2023
listed in the 2025 annual accounts, filed on 25-09-2026
Mandates through the years
1 name, the dashed line is todayDirector (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
-
- Director (not named in the articles), since before 31-12-2021
- Director, until 18-12-2023
Control
Capital
- Contribution
- €25,000
- Source
- 2025 annual accounts
Articles of association
deed of 18-12-2023 (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
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Monday of June at 11:00
Capital transactions
Capital over time
- 18-12-2023 Converted to unavailable equity · €27,500
- 18-12-2023 Converted to available equity · €27,500