Gaura Tuinen
Board
1 director, since incorporationManager (not named in the articles)
appointed by deed of 31-08-2026
term without a fixed end
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “opdragen aan een derde aangestelde van de vennootschap. Indien er meerdere zaakvoerders zijn, dient deze volmacht gezamenlijk gegeven te…”deed of 31-08-2026
Mandates through the years
1 name, the dashed line is todayWout Nevens
Manager (not named in the articles)
Manager (not named in the articles)
Board
Mandates as a list
- Wout Nevens
- Manager (not named in the articles), appointed by deed of 31-08-2026, still in office
Control
Capital
- Capital
- €10,000
- Source
- deed of 31-08-2026
Articles of association
deed of 31-08-2026 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Overgang van aandelen in geval van overlijden, slechts overgang mits toestemming alle overblijvende vennoten”
- 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 Friday of June
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “Eenparigheid van aanwezige en geldig vertegenwoordigde stemmen, besluit algemene vergadering”“Artikelen 2:71 tot en met 2:108 Wetboek van Vennootschappen en Verenigingen”
Shareholders
At incorporation
deed of 31-08-2026 ↗
- Wout Nevens gecommanditeerde vennoot · 99 shares · €9,900
- Annick Maesen commanditaire vennoot · 1 share · €100