GAUVAST
Board
2 directors, no change since August 2026Director (not named in the articles)
appointed by deed of 12-05-2020
term without a fixed end
listed in the 2025 annual accounts, filed on 10-04-2026
Mandates through the years
2 names, the dashed line is todayDirector (not named in the articles)
Director
Board
Mandates as a list
-
- Director (not named in the articles), appointed by deed of 12-05-2020, still in office
-
- Director, appointed by deed of 14-09-2026, still in office
Control
Founder
This company
GAUVAST
Equity €130,008
Profit €102,994 in 2025
Capital
- Contribution
- €1,000
- Shares
- 1,000
- Contribution per share
- €1
- Equity per share
- €130 in 2025
- Source
- deed of 12-05-2020
Articles of association
deed of 12-05-2020 (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.
- “Onbezoldigd behoudens andersluidende bepaling algemene vergadering, bij bezoldigd mandaat bepaalt algemene vergadering met absolute…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- “De vennootschap kan zowel tot waarborg van eigen verbintenissen als tot waarborg voor verbintenissen van derden borg stellen, onder meer…”
- 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
Shareholders
At incorporation
deed of 12-05-2020 ↗
- 1,000 shares (100%) · €1,000