GELDHOF TW
Board
2 directors, since incorporationDirector (not named in the articles)
since 11-04-2025
term without a fixed end
Director (not named in the articles)
since 11-04-2025
term without a fixed end
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Artikel 13. Vertegenwoordiging van de vennootschap. Als er slechts één bestuurder is, is het geheel van de bevoegdheden van de bestuurders…”deed of 16-04-2025
Mandates through the years
2 names, the dashed line is todayDirector (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
-
- Director (not named in the articles), from 11-04-2025 to date
-
- Director (not named in the articles), from 11-04-2025 to date
Control
Founders
,
This company
GELDHOF TW
Capital
- Contribution
- €4,000
- Shares
- 100
- Contribution per share
- €40
- Source
- deed of 16-04-2025
Articles of association
deed of 16-04-2025 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- 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.
- Third Saturday of June at 09:00
- 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
Founders
At incorporation
deed of 16-04-2025 ↗
- founder
- founder