GAUTIER-INTOCEL
Board
2 directors, last change in 2021Director (not named in the articles)
appointed by deed of 23-09-2021
earlier manager (not named in the articles), until 23-09-2021
listed in the 2026 annual accounts, filed on 09-11-2026
Statutory director
appointed by deed of 23-09-2021
earlier statutory manager, until 23-09-2021
listed in the 2026 annual accounts, filed on 09-11-2026
Mandates through the years
2 names, the dashed line is todayDirector (not named in the articles)
Statutory director
BoardEarliermandate already running before its first mention
Mandates as a list
-
- Director (not named in the articles), appointed by deed of 23-09-2021, still in office
- Manager (not named in the articles), until 23-09-2021
-
- Statutory director, appointed by deed of 23-09-2021, still in office
- Statutory manager, until 23-09-2021
Control
Capital
- Contribution
- €20,000
- Source
- 2025 annual accounts
Articles of association
deed of 23-09-2021 (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
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- 1 September at 18:00
Capital transactions
Capital over time
- 23-09-2021 Converted to unavailable equity · €22,000
- 08-04-2019 Capital reduction of €270,000 · to €20,000