GAMANI GROUP
Board
2 directors, since incorporationDirector (not named in the articles)
since 11-07-2024
term without a fixed end
listed in the 2024 annual accounts, filed on 31-12-2025
Director (not named in the articles)
since 11-07-2024
term without a fixed end
listed in the 2024 annual accounts, filed on 31-12-2025
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Artikel 11. Bevoegdheden van het bestuursorgaan Als er slechts één bestuurder is, is het geheel van de bevoegdheden van de bestuurders aan…”deed of 15-07-2024
Mandates through the years
2 names, the dashed line is todayDirector (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
-
- Director (not named in the articles), from 11-07-2024 to date
-
- Director (not named in the articles), from 11-07-2024 to date
Control
Founders
,
This company
GAMANI GROUP
Equity €17,763
Profit €14,763 in 2024
Capital
- Contribution
- €3,000
- Shares
- 1,000
- Contribution per share
- €3
- Equity per share
- €17.76 in 2024
- Source
- 2024 annual accounts
Articles of association
deed of 15-07-2024 (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
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Helft overdrager,helft koper(s) naar evenredigheid verworven aantal bij meerdere kopers, vermelde prijs in oorspronkelijke bekendmaking of…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Friday of June at 15:00
Shareholders
At incorporation
deed of 15-07-2024 ↗
- 50 shares (5%) · €150
- 950 shares (95%) · €2,850