GDPRO
Board
1 director, since incorporation- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 16-04-2024
Mandates through the years
1 name, the dashed line is todayD'HAUW Glyn
Director
Director
Board
Mandates as a list
- D'HAUW Glyn
- Director, appointed by deed of 16-04-2024, still in office
Control
Capital
- Contribution
- €2,000
- Shares
- 100
- Contribution per share
- €20
- Equity per share
- €174 in 2025
- Source
- deed of 16-04-2024
Articles of association
deed of 16-04-2024 (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.
- “8. JAARVERGADERING Ieder jaar wordt een gewone algemene vergadering van aandeelhouders gehouden op de zetel, op één juni om twintig uur…”
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one. According to the deed, the legal criteria do not require one here.
- No statutory auditor
Shareholders
At incorporation
deed of 16-04-2024 ↗
- D'HAUW Glyn 100 shares (100%) · in cash