G3RT
Board
1 director, no change since 2023Director (not named in the articles)
since 11-01-2018
term without a fixed end
earlier manager (not named in the articles), until 27-10-2023
listed in the 2025 annual accounts, filed on 08-05-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 27-10-2023
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
-
- Manager (not named in the articles), from 11-01-2018 to 27-10-2023
- Director (not named in the articles), since before 27-10-2023
Control
Shareholder
This company
G3RT
Equity €20,556
Profit €25,492 in 2025
Capital
- Contribution
- €18,600
- Shares
- 186
- Contribution per share
- €100
- Equity per share
- €111 in 2025
- Source
- 2025 annual accounts
Articles of association
deed of 27-10-2023 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Helft overdrager en helft koper(s) naar evenredigheid aantal bij meerdere kopers, elke overdracht onder levenden ten bezwarende/kosteloze…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Friday of March at 18:00
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Ontbinding om welke reden en op welk ogenblik ook, recht AV één of meerdere vereffenaars aan te duiden, bevoegdheden te omlijnen en…”
Shareholders
Stated in the deed
deed of 27-10-2023 ↗
- 186 shares
At incorporation
deed of 18-01-2018 ↗
- sole founder · 100% at incorporation
Capital transactions
Capital over time
- 27-10-2023 Converted to unavailable equity · €20,460
- 18-01-2018 Incorporation · €18,600 · 186 shares