Garant Bouw
Board
1 director, last change in 2025Director (not named in the articles)
since 23-12-2013
term without a fixed end
earlier director, until 13-08-2025
listed in the 2025 annual accounts, filed on 26-03-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Bestuur Het bestuursorgaan zal overeenkomstig artikel 5:73 WVV, alle handelingen verrichten die nodig of dienstig zijn tot verwezenlijking…”deed of 13-08-2025
Mandates through the years
1 name, the dashed line is todayHIJSTEK René
Director (not named in the articles)
Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
- HIJSTEK René
- Director (not named in the articles), from 23-12-2013 to date
- Director, until 13-08-2025
Control
Capital
- Contribution
- €18,600
- Source
- deed of 13-08-2025
Articles of association
deed of 13-08-2025 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- 750 shares
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Monday of February at 19:00