Gamblin
Board
1 director, since incorporation- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Afzonderlijk optredend kan elke zaakvoerder alle handelin-gen stellen voor het dagelijks beheer van de ven-noot-schap. Samen handelend…”deed of 25-01-2021
Mandates through the years
1 name, the dashed line is todayGamblin Yves
Manager (not named in the articles)
Manager (not named in the articles)
Board
Mandates as a list
- Gamblin Yves
- Manager (not named in the articles), appointed by deed of 25-01-2021, still in office
Control
Shareholder
Chris Gamblin
This company
Gamblin
Capital
- Capital
- €500
- Shares
- 50
- Contribution per share
- €10
- Source
- deed of 25-01-2021
Articles of association
deed of 25-01-2021 (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.
- “Geldig bij meerderheid leden tegenwoordig;beslissingen met meerderheid van stemmen, gezamenlijk alle handelingen nodig of dienstig voor…”
- 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.
- “Artikel 11 Algemene Vergadering. Elk jaar wordt er een Algemene Vergadering gehouden, op de maatschappelijke zetel of op een andere in de…”
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one.
- No statutory auditor
Shareholders
Stated in the deed
deed of 30-10-2025 ↗
- Chris Gamblin commanditaire vennoot · 10 shares
Share transfer
deed of 30-10-2025 ↗
- Kelly Braspenninckx to Yves Gamblin 10 shares
At incorporation
deed of 25-01-2021 ↗
- Gamblin Yves Gecommanditeerde vennoot · 40 shares (80%) · €400
- Braspenninckx Kelly Commanditaire vennoot · 10 shares (20%) · €100