GDCauto
Board
6 directors, last change in 2025Director (not named in the articles)
in office according to the deed of 12-04-2018
6-year term from 2025
also on the board of 1 other company
listed in the 2025 annual accounts, filed on 27-08-2026
Director
in office according to the deed of 12-04-2018
listed in the 2025 annual accounts, filed on 27-08-2026
Director (not named in the articles)
appointed by deed of 13-05-2025
6-year term from 2025
also on the board of 1 other company
listed in the 2025 annual accounts, filed on 27-08-2026
Director (not named in the articles)
appointed by deed of 13-05-2025
6-year term from 2025
listed in the 2025 annual accounts, filed on 27-08-2026
Director (not named in the articles)
appointed by deed of 13-05-2025
6-year term from 2025
earlier director, until 16-01-2024
also on the board of 1 other company
listed in the 2025 annual accounts, filed on 27-08-2026
Director (not named in the articles)
in office according to the deed of 16-01-2024
earlier director, until 16-01-2024
listed in the 2025 annual accounts, filed on 27-08-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 16-01-2024
Mandates through the years
6 names, the dashed line is todayDirector
Director
Director (not named in the articles)
Director (not named in the articles)
Director (not named in the articles)
Director (not named in the articles)
BoardEarlierRest of the termmandate already running before its first mention
Mandates as a list
-
- Director, since before 08-03-2018
-
- Director, since before 08-03-2018
-
- Director (not named in the articles), since before 31-12-2021
- Director, until 16-01-2024
-
- Director (not named in the articles), since before 16-01-2024
- Director, until 16-01-2024
-
- Director (not named in the articles), since before 31-12-2024
-
- Director (not named in the articles), since before 31-12-2024
Control
Capital
- Capital
- €162,000
- Shares
- 10,000
- Contribution per share
- €16.20
- Equity per share
- €208 in 2025
- Source
- deed of 13-05-2025
Articles of association
deed of 16-01-2024 (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 most 3 directors“Hoogstens zes jaar, oudste kandidaat verkozen”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Monday of June at 18:00
Capital transactions
Capital over time
- 13-05-2025 Capital stated in the deed · €162,000 · 10,000 shares
- 16-01-2024 Capital stated in the deed · €162,000 · 100 shares
- 12-04-2018 Capital increase of €100,000 · to €162,000 · in cash