GCK
Board
2 directors, last change in August 2026Director (not named in the articles)
in office according to the deed of 07-11-2022
term without a fixed end
earlier manager, until 07-11-2022
listed in the 2025 annual accounts, filed on 24-09-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Artikel 11. Bevoegdheden §1 Bestuursbevoegdheid van het bestuursorgaan Als er slechts één bestuurder is, is het geheel van de bevoegdheden…”deed of 07-11-2022
Mandates through the years
2 names, the dashed line is todayDirector (not named in the articles)
Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
-
- Director (not named in the articles), since before 31-12-2021
- Manager, until 07-11-2022
-
- Director (not named in the articles), appointed by deed of 29-09-2026, still in office
Control
Capital
- Contribution
- €18,592.01
- Source
- 2025 annual accounts
Articles of association
deed of 07-11-2022 (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
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Helft overdrager helft kopers naar evenredigheid aantal, Artikel 9”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Wednesday of June at 14:00
Capital transactions
Capital over time
- 07-11-2022 Converted to unavailable equity · €20,451.21
- 03-04-2019 Capital reduction of €3,150,000 · to €18,592.01 · “zonder vernietiging van aandelen,met vermindering naar evenredigheid van de fractiewaarde van elk van de aandelen”
- 18-01-2018 Capital reduction of €1,035,000 · to €3,168,592.01