GBO BOUW
Board
1 director, since incorporationDirector
since 11-04-2024
term without a fixed end
listed in the 2025 annual accounts, filed on 30-06-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 16-04-2024
Mandates through the years
1 name, the dashed line is todayControl
Capital
- Contribution
- €5,000
- Shares
- 100
- Contribution per share
- €50
- Equity per share
- -€127 in 2025
- Source
- deed of 08-05-2024
Articles of association
deed of 16-04-2024 (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“Geheel van bevoegdheden toegekend,met mogelijkheid deel te delegeren, elke bestuurder kan afzonderlijk handelend alle handelingen stellen”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Thursday of June at 19:00
Shareholders
At incorporation
deed of 16-04-2024 ↗
- GRAJCEVCI Hamit 100 shares (100%) · €5,000
Capital transactions
Capital over time
- 08-05-2024 Incorporation · €5,000
- 16-04-2024 Incorporation · €5,000 · 100 shares