Garage Special
Board
4 directors, last change in 2024- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 16-01-2024
Mandates through the years
8 names, the dashed line is todayDirector
Director
Director
Director
Director (not named in the articles)
Director (not named in the articles)
Director (not named in the articles)
Director (not named in the articles)
BoardEarliermandate already running before its first mentionend not dated
Mandates as a list
-
- Director, since before 31-12-2021
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- Director, since before 31-12-2021
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- Director, since before 31-12-2021
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- Director, since before 31-12-2021
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- Director (not named in the articles), appointed by deed of 16-01-2024, no longer listed in the 2025 annual accounts
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- Director (not named in the articles), appointed by deed of 16-01-2024, no longer listed in the 2025 annual accounts
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- Director (not named in the articles), appointed by deed of 16-01-2024, no longer listed in the 2025 annual accounts
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- Director (not named in the articles), appointed by deed of 16-01-2024, no longer listed in the 2025 annual accounts
Control
Capital
- Contribution
- €29,750
- Source
- 2025 annual accounts
Articles of association
deed of 16-01-2024 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- “beslissend met absolute meerderheid van stemmen, of de enige aandeelhouder, het bedrag van deze vaste of evenredige vergoeding. Deze wordt…”
Capital transactions
Capital over time
- 16-01-2024 Converted to unavailable equity
- 24-05-2019 Capital reduction of €400,000 · to €410,750 · uitkering in speciën