G95
Board
1 director, since incorporationDirector (not named in the articles)
appointed by deed of 05-07-2023
term without a fixed end
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 05-07-2023
Mandates through the years
1 name, the dashed line is todayGilles Verhulst
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- Gilles Verhulst
- Director (not named in the articles), appointed by deed of 05-07-2023, still in office
Control
Capital
- Contribution
- €3,000
- Shares
- 100
- Contribution per share
- €30
- Equity per share
- €710 in 2025
- Source
- deed of 05-07-2023
Articles of association
deed of 05-07-2023 (in Dutch)- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Nieuwe vergadering bijeengeroepen, gewone meerderheid van stemmen”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Wednesday of June at 16:00
- 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
Founder
At incorporation
deed of 05-07-2023 ↗
- Verhulst,Gilles Regine Noel sole founder · 100% at incorporation