GDENT
Board
1 director, no change since 2018- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each manager alonedeed of 04-07-2024
Mandates through the years
2 names, the dashed line is todayDirector
Manager (not named in the articles)
BoardEarliermandate already running before its first mentionend not dated
Mandates as a list
-
- Director, since before 04-07-2024
-
- Manager (not named in the articles), appointed by deed of 04-01-2018, last mentioned in 2018
Control
Founder
This company
GDENT
Articles of association
deed of 04-07-2024 (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.
- “Één of meerdere zaakvoerders, samen handelend ten allen tijde zonder beslissing te moeten verrechtvaardigen”
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Artikel 1690 van het oud Burgerlijk Wetboek, ten laatste vier maanden na het overlijden”
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 January to 31 December
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Friday of June at 09:00
Founder
At incorporation
deed of 04-01-2018 ↗
- beherende vennoot
Capital transactions
Capital over time
- 04-07-2024 Capital conversion · Inbrengen
- 04-01-2018 Incorporation · €10,000 · 1,000 shares