GEARHEAD
Board
1 director, last change in 2025- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Artikel 11. Bevoegdheden van het bestuursorgaan Als er slechts één bestuurder is, is het geheel van de bevoegdheden van de bestuurders aan…”deed of 14-01-2020
Mandates through the years
4 names, the dashed line is todayDirector
Director
Director (not named in the articles)
Manager
BoardEarliermandate already running before its first mentionend not dated
Mandates as a list
-
- Director, since before 30-09-2024
-
- Director, appointed by deed of 18-03-2022, until 28-02-2025
-
- Manager, appointed by deed of 10-04-2019, until 14-01-2020
- Director (not named in the articles), appointed by deed of 14-01-2020, until 10-03-2022
- Director (not named in the articles), appointed by deed of 14-01-2020, no longer listed in the 2025 annual accounts
-
- Manager, until 27-03-2019
Control
Capital
- Capital
- €12,400
- Source
- deed of 14-01-2020
Articles of association
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimiteddeed of 14-01-2020 (in Dutch)
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 1 director“Ten allen tijde ontslagbaar door enige aandeelhouder, Ontslag derde-bestuurder”deed of 14-01-2020 (in Dutch)
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- 100 sharesdeed of 14-01-2020 (in Dutch)
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Helft overdrager en helft koper(s) naar evenredigheid verworven aantal bij meerdere kopers, elke overdracht onder levenden ten bezwarende en…”deed of 14-01-2020 (in Dutch)
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Thursday of March at 19:00deed of 14-07-2020 (in Dutch)
Capital transactions
Capital over time
- 14-01-2020 Capital reduction of €6,200 · to €12,400 · “vrijstelling van de verplichting tot storting van het saldo van de inbrengen van elk aandeel”
- 14-01-2020 Converted to available equity · €12,400