Gambit Group
Board
1 director, no change since November 2025Permanent representatives 1
Mandates through the years
2 names, the dashed line is todayDirector
Director
BoardEarlier
Mandates as a list
-
- Director, appointed by deed of 15-09-2026, still in office
-
- Director, appointed by deed of 24-10-2025, until 30-11-2025
Control
Founder
This company
Gambit Group
Capital
- Contribution
- €1,000
- Source
- deed of 24-10-2025
Articles of association
deed of 24-10-2025 (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
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 January to 31 December
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Tuesday of March at 09:00
Shareholders
At incorporation
deed of 24-10-2025 ↗
- 100 shares · €1,000