Game-Fabriek
Board
2 directors, since incorporationDirector (not named in the articles), permanent representative
appointed by deed of 07-04-2026
term without a fixed end
Director (not named in the articles), permanent representative
appointed by deed of 07-04-2026
term without a fixed end
Permanent representatives 2
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), appointed by deed of 07-04-2026, still in office
-
- Director (not named in the articles), appointed by deed of 07-04-2026, still in office
Control
Founders
,
This company
Game-Fabriek
Capital
- Contribution
- €20,000
- Shares
- 100
- Contribution per share
- €200
- Source
- deed of 07-04-2026
Articles of association
deed of 07-04-2026 (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.
- “Bij bezoldigd mandaat bepaalt algemene vergadering vaste of evenredige vergoeding, algemene vergadering beslist of bezoldigd”
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- 100 shares
- 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 Wednesday of June at 16:00
Shareholders
At incorporation
deed of 07-04-2026 ↗
- 50 shares (50%) · €10,000
- 50 shares (50%) · €10,000