G300 Gideon's Construct
Board
1 director, since incorporationDirector
appointed by deed of 17-06-2024
term without a fixed end
listed in the 2024 annual accounts, filed on 14-07-2025
Mandates through the years
1 name, the dashed line is todayHIPOLITA DA SILVA Habner
Director
Director
Board
Mandates as a list
- HIPOLITA DA SILVA Habner
- Director, appointed by deed of 17-06-2024, still in office
Control
Capital
- Contribution
- €6,000
- Shares
- 100
- Contribution per share
- €60
- Equity per share
- €58.51 in 2024
- Source
- deed of 17-06-2024
Articles of association
deed of 17-06-2024 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Share issue ruleThe articles set how and by whom new shares are issued.
- “Inbreng in geld met uitgifte nieuwe aandelen, ten minste vijftien dagen vanaf openstelling”
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one. According to the deed, the legal criteria do not require one here.
- No statutory auditor
Shareholders
At incorporation
deed of 17-06-2024 ↗
- HIPOLITA DA SILVA Habner 100 shares (100%) · €6,000