GBT
Board
3 directors, 1 in day-to-day management, last change in 2025Director (not named in the articles)
appointed by deed of 12-09-2025
6-year term from 2025
earlier director, from 15-11-2024 to 08-08-2025
listed in the 2025 annual accounts, filed on 05-01-2026
Director (not named in the articles)
appointed by deed of 12-09-2025
6-year term from 2025
listed in the 2025 annual accounts, filed on 05-01-2026
Statutory director and managing director
statutory director appointed by deed of 12-09-2025
managing director in office according to the deed of 15-01-2020
6-year term from 2025
listed in the 2025 annual accounts, filed on 05-01-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Artikel 20. Vertegenwoordiging van de vennootschap 1. Alle akten die de vennootschap verbinden, in en buiten rechte, zijn geldig wanneer zij…”deed of 12-09-2025
Mandates through the years
4 names, the dashed line is todayManaging director, Statutory director
Director (not named in the articles)
Director (not named in the articles)
Managing director
LeadershipBoardEarlierRest of the termmandate already running before its first mention
Mandates as a list
-
- Managing director, from before 19-07-2019 to 08-08-2025
- Managing director, since before 19-07-2019
- Statutory director, appointed by deed of 12-09-2025, still in office
-
- Director, from before 30-06-2024 to 08-08-2025
- Director (not named in the articles), appointed by deed of 12-09-2025, still in office
-
- Director (not named in the articles), since before 30-06-2025
-
- Managing director, from before 19-07-2019 to 25-07-2022
- Managing director, from before 19-07-2019 to 25-07-2022
Control
Shareholders
,
This company
GBT
Equity €3.7m
Profit €645,601 in 2025
Capital
- Capital
- €435,000
- Shares
- 4,294
- Contribution per share
- €101
- Equity per share
- €851 in 2025
- Source
- deed of 23-09-2022
Articles of association
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimiteddeed of 23-09-2022 (in Dutch)
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- Term of at most 6 years3 directors“Te allen tijde en zonder opgave van redenen met onmiddellijke ingang, onmiddellijk na de algemene vergadering die heeft beraadslaagd over de…”“Overblijvende bestuurders hebben het recht een nieuwe bestuurder te coöpteren, eerstvolgende algemene vergadering moet het mandaat van de…”“Mogelijkheid een deel van deze bevoegdheden te delegeren, bepalingen die verwijzen naar de raad van bestuur mogen gelezen worden als…”“Tenzij de algemene vergadering anders beslist, onbezoldigd”deed of 12-09-2025 (in Dutch)
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Monday of December at 20:00deed of 23-09-2022 (in Dutch)
Shareholders
Stated in the deed
deed of 15-01-2020 ↗
- 2,174 shares
- 2,120 shares