GDL CONSTRUCT +
Board
1 director, since incorporationDirector (not named in the articles)
appointed by deed of 15-12-2023
term without a fixed end
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 15-12-2023
Mandates through the years
1 name, the dashed line is todaydE LOOSE,Gustaaf Stany Frans
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- dE LOOSE,Gustaaf Stany Frans
- Director (not named in the articles), appointed by deed of 15-12-2023, still in office
Control
Capital
- Contribution
- €15,000
- Shares
- 100
- Contribution per share
- €150
- Equity per share
- €12.78 in 2025
- Source
- deed of 15-12-2023
Articles of association
deed of 15-12-2023 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Friday of May at 20:00
Shareholders
At incorporation
deed of 15-12-2023 ↗
- dE LOOSE,Gustaaf Stany Frans 100 shares (100%) · €15,000