GADUS
Board
6 directors, last change in June 2026Deed of 17-06-20261 statutory auditor reappointed (statutory auditor) · Permanent representatives: and · General meeting of 15-04-2026
Director
since 27-09-2017
5-year term from 2023
listed in the 2025 annual accounts, filed on 22-04-2026
Director
since 25-06-2021
5-year term from 2023
listed in the 2025 annual accounts, filed on 22-04-2026
Director
since 07-10-2022
term until the 2028 general meeting
listed in the 2025 annual accounts, filed on 22-04-2026
Director
since 07-10-2022
term until the 2028 general meeting
listed in the 2025 annual accounts, filed on 22-04-2026
Director
since 31-01-2023
term until 09-03-2028
listed in the 2025 annual accounts, filed on 22-04-2026
Director
since 31-01-2023
term until 09-03-2028
listed in the 2025 annual accounts, filed on 22-04-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Artikel 21: Vertegenwoordiging van de vennootschap De raad van bestuur vertegenwoordigt de vennootschap jegens derden en in rechte als eiser…”deed of 14-11-2023
Mandates through the years
37 names, the dashed line is todayDirector
Director
Director
Director
Director
Director
Director
Director
Director
Director
Director
Director
Director
Chair of the board
Director
Chair of the board
Director
Director
Director
Director
Director
Director
Director
Director
Board
Board
Chair of the board
Director
Statutory auditor
Director
Statutory auditor
Chair of the board
Director
Director
Director
Director
Managing director
BoardEarlierRest of the termmandate already running before its first mentionend not dated
Mandates as a list
-
- Director, from 27-09-2017 to date
-
- Director, appointed by deed of 30-04-2018, until 19-06-2019
- Director, from 07-10-2022 to date
-
- Director, from 25-06-2021 to date
-
- Director, from 07-10-2022 to date
-
- Director, since before 31-12-2022
-
- Director, since before 31-12-2022
-
- Director, until 14-11-2023
-
- Director, appointed by deed of 18-08-2017, until 14-11-2023
-
- Director, appointed by deed of 27-12-2022, until 07-10-2022
-
- Director, appointed by deed of 18-08-2017, until 07-10-2022
-
- Director, until 25-06-2021
-
- Director, until 25-06-2021
-
- Director, appointed by deed of 26-07-2019, no longer listed in the 2025 annual accounts
-
- Chair of the board, appointed by deed of 30-04-2018, no longer listed in the 2025 annual accounts
-
- Director, until 25-01-2018
-
- Director, appointed by deed of 18-08-2017, no longer listed in the 2025 annual accounts
- Chair of the board, appointed by deed of 26-10-2017, no longer listed in the 2025 annual accounts
-
- Director, until 27-09-2017
-
- Director, appointed by deed of 18-10-2016, until 18-08-2017
-
- Director, appointed by deed of 18-08-2017, no longer listed in the 2025 annual accounts
-
- Director, appointed by deed of 18-10-2016, until 18-08-2017
-
- Director, appointed by deed of 18-10-2016, until 18-08-2017
-
- Director, appointed by deed of 18-10-2016, until 18-08-2017
-
- Director, appointed by deed of 18-08-2017, no longer listed in the 2025 annual accounts
-
- Director, appointed by deed of 18-08-2017, no longer listed in the 2025 annual accounts
-
- Board, until 20-06-2016
-
- Board, until 20-06-2016
-
- Chair of the board, appointed by deed of 08-04-2016, no longer listed in the 2025 annual accounts
-
- Director, appointed by deed of 26-05-2014, no longer listed in the 2025 annual accounts
-
- Statutory auditor, appointed by deed of 26-05-2014, until 26-05-2014
-
- Director, until 06-05-2014
-
- Statutory auditor, appointed by deed of 17-08-2011, until 06-05-2014
-
- Director, appointed by deed of 24-01-2013, no longer listed in the 2025 annual accounts
- Chair of the board, appointed by deed of 22-02-2013, no longer listed in the 2025 annual accounts
-
- Director, appointed by deed of 24-10-2012, until 03-12-2012
-
- Director, appointed by deed of 24-10-2012, no longer listed in the 2025 annual accounts
-
- Director, appointed by deed of 24-10-2012, no longer listed in the 2025 annual accounts
-
- Director, appointed by deed of 15-10-2007, until 04-10-2012
-
- Director, from before 15-10-2007 to 01-07-2011
- Managing director, from before 15-10-2007 to 01-07-2011
Control
Parent
Equity €13.8m
Profit €2.4m in 2025 (loss €31,842 in 2024)
99.99%
This company
GADUS
Equity €9.4m
Profit €1.9m in 2025
Further up the chain IS 89.99%
Capital
- Capital
- €4,236,000
- Shares
- 24,582 in the 2025 annual accounts
- Contribution per share
- €172
- Equity per share
- €382 in 2025
- Source
- deed of 14-11-2023
Owners through the years
as the annual accounts name themOwners as a list
-
- 2007 to 2008: 99.99%
- 2009 to 2017: 99.93%
- 2018 to 2025: 99.99%
Source: shareholder structure in its own accounts, lists of holdings in the owners' accounts
Articles of association
deed of 14-11-2023 (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 3 directors“In gevallen bepaald door wet mag samenstelling worden beperkt tot twee leden”“6 jaar, te allen tijde en zonder opgave van redenen met onmiddellijke ingang”“Overblijvende bestuurders hebben recht nieuwe bestuurder te coöpteren bij openval vóór einde mandaat, door loutere kennisgeving aan raad van…”“Eerstvolgende algemene vergadering moet mandaat gecoöpteerde bestuurder bevestigen, volbrengt mandaat voorganger, tenzij algemene…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Thursday of March at 13:00
Shareholders
2 ownersOwners 2
- parentEquity €13.8m Profit of €2.4m in 2025 (loss of €31,842 in 2024)99.99%
- ISSourceown accounts 20250.01%
Capital transactions
Shareholders according to the deeds
After the capital increase
deed of 14-11-2023 ↗
- 11,606 shares · “inbreng van een bedrag”
Capital over time
- 14-11-2023 Capital increase of €2,000,000 · to €4,236,000 · 11,606 new shares, 47.2% of the 24,582 shares after the increase · in cash