GB PROJECTS
Last board
1 director, no change since 2025Director (not named in the articles)
since 13-10-2021
earlier sole director, until 26-06-2025
listed in the 2024 annual accounts, filed on 29-01-2025
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 19-10-2021
Mandates through the years
1 name, the dashed line is todayBLOCK Geert Joris Leo
Director (not named in the articles)
Director (not named in the articles)
BoardEarlier
Mandates as a list
- BLOCK Geert Joris Leo
- Director (not named in the articles), from 13-10-2021 to 26-06-2025
- Director (not named in the articles), appointed by deed of 19-10-2021, still in office
Control
Shareholder
enige aandeelhouder
This company
GB PROJECTS
Equity €28,650
Loss €49 in 2025
Capital
- Capital
- €5,000
- Shares
- 100
- Contribution per share
- €50
- Equity per share
- €286 in 2025
- Source
- deed of 19-10-2021
Articles of association
- Name, seat, purpose and duration
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimiteddeed of 19-10-2021 (in Dutch)
- Board and representation
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 1 directordeed of 19-10-2021 (in Dutch)
- Capital, shares and profit
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Helft overdrager helft koper(s) naar evenredigheid aantal bij meerdere kopers, elke overdracht onder levenden ten bezwarende of kosteloze…”deed of 19-10-2021 (in Dutch)
- General meeting and financial year
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 January to 31 Decemberdeed of 19-10-2021 (in Dutch)
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Friday of May at 11:00deed of 19-10-2021 (in Dutch)
- Audit, dissolution and liquidation
- 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 auditordeed of 19-10-2021 (in Dutch)
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “Ten minste de helft van het totaal aantal uitgegeven aandelen, commissaris of bedrijfsrevisor of externe accountant overeenkomstig artikel…”deed of 26-06-2025 (in Dutch)
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Ontbinding om welke reden en op welk ogenblik ook, één of meerdere vereffenaars aanduiden,bevoegdheden omlijnen,vergoeding bepalen”deed of 19-10-2021 (in Dutch)
Shareholders
Stated in the deed
deed of 26-06-2025 ↗
- enige aandeelhouder all shares
At incorporation
deed of 19-10-2021 ↗
- BLOCK Geert 100 shares (100%) · €5,000
- BLOCK Geert Joris Leo founder
Capital transactions
Capital over time
- 19-10-2021 Incorporation · €5,000 · 100 shares
- 19-10-2021 Incorporation · €5,000