Garbat
Board
3 directors, 1 in day-to-day management, last change in 2024Director (not named in the articles) and managing director
director (not named in the articles) appointed by deed of 13-11-2017
managing director appointed by deed of 04-06-2019
6-year term from 2024
also on the board of 1 other company
listed in the 2025 annual accounts, filed on 23-07-2026
Director (not named in the articles)
appointed by deed of 28-06-2024
6-year term from 2024
also on the board of 2 other companies
listed in the 2025 annual accounts, filed on 23-07-2026
Director, permanent representative
appointed by deed of 29-11-2021
earlier director (not named in the articles), until 08-03-2024
also on the board of 2 other companies
listed in the 2025 annual accounts, filed on 23-07-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “VERTEGENWOORDIGINGSBEVOEGDHEID. Het bestuursorgaan vertegenwoordigt de vennootschap jegens derden en in rechte als eiser of als verweerder…”deed of 18-10-2022
Permanent representatives 1
Permanent representative, for
appointed by deed of 29-11-2021
also on the board of 2 other companies
Mandates through the years
12 names, the dashed line is todayDirector, Managing director
Director
Director (not named in the articles)
Director
Director
Director
Director
Director
Director
Managing director
Director
Director
LeadershipBoardEarlierRest of the termmandate already running before its first mentionend not dated
Mandates as a list
-
- Director, appointed by deed of 13-11-2017, still in office
- Managing director, appointed by deed of 04-06-2019, still in office
-
- Director, appointed by deed of 29-11-2021, until 08-03-2024
- Director, appointed by deed of 29-11-2021, still in office
-
- Director (not named in the articles), since before 31-12-2023
-
- Director, appointed by deed of 29-11-2021, until 28-06-2024
- Director, appointed by deed of 29-11-2021, no longer listed in the 2025 annual accounts
-
- Director, appointed by deed of 29-11-2021, until 08-03-2024
- Director, appointed by deed of 29-11-2021, no longer listed in the 2025 annual accounts
-
- Director, until 21-10-2021
-
- Director, from 31-01-2017 to 21-10-2021
-
- Director, from before 12-05-2015 to 04-06-2019
- Managing director, until 13-11-2017
-
- Director, appointed by deed of 13-11-2017, no longer listed in the 2025 annual accounts
-
- Director, appointed by deed of 22-08-2016, until 31-01-2017
- Managing director, appointed by deed of 22-08-2016, until 13-11-2017
-
- Director, from before 12-05-2015 to 31-01-2017
-
- Director, from before 12-05-2015 to 29-02-2016
Control
Capital
- Capital
- €359,445.61
- Shares
- 13,400
- Contribution per share
- €26.82
- Equity per share
- €22.66 in 2025
- Source
- deed of 18-10-2022
Articles of association
deed of 18-10-2022 (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 3 directors
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Tuesday of May at 10:00
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “Besluit van algemene vergadering die beraadslaagt op wijze door wet vereist of ontbinding in bij wet bepaalde gevallen, te allen tijde”
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Algemene vergadering kan bevoegdheden te allen tijde bij gewone meerderheid beperken, aandeelhouders verdelen liquidatiesaldo met inachtname…”