GARDENIER
Board
1 director, since incorporationDirector (not named in the articles)
since 25-09-2020
term without a fixed end
listed in the 2025 annual accounts, filed on 27-03-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 29-09-2020
Mandates through the years
1 name, the dashed line is todayDirector (not named in the articles)
Board
Mandates as a list
-
- Director (not named in the articles), from 25-09-2020 to date
Control
Founder
This company
GARDENIER
Equity €36,413
Profit €16,771 in 2025
Capital
- Contribution
- €1,000
- Shares
- 50
- Contribution per share
- €20
- Equity per share
- €728 in 2025
- Source
- deed of 29-09-2020
Articles of association
deed of 29-09-2020 (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 1 director“Algemene vergadering die bestuurder(s)benoemt, onbepaalde duur”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Saturday of March at 19:00
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one. According to the deed, the legal criteria do not require one here.
- No statutory auditor
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Algemene vergadering mag één of meerdere vereffenaars aanduiden,bevoegdheden omlijnen en vergoeding bepalen, ontbinding om welke reden en op…”
Shareholders
At incorporation
deed of 29-09-2020 ↗
- 50 shares (100%) · €1,000 in cash