GENTLE
Board
1 director, last change in 2023Sole statutory director, permanent representative
appointed by deed of 14-02-2023
term without a fixed end
earlier managing director, until 06-02-2023
listed in the 2025 annual accounts, filed on 31-03-2026
Permanent representatives 1
Mandates through the years
3 names, the dashed line is todaySole statutory director
Director
Director
BoardEarliermandate already running before its first mention
Mandates as a list
-
- Director, appointed by deed of 24-03-2017, until 06-02-2023
- Managing director, appointed by deed of 24-03-2017, until 06-02-2023
- Sole statutory director, appointed by deed of 14-02-2023, still in office
-
- Director, from before 24-03-2017 to 06-02-2023
-
- Director, until 24-03-2017
Control
Shareholder
Equity €6.3m
Profit €51,025 in 2025 (profit €116,781 in 2024)
Source: accounts 2025
38.41%
This company
GENTLE
Equity -€155,528
Loss €183,724 in 2025
Capital
- Capital
- €262,000
- Shares
- 18,198
- Contribution per share
- €14.40
- Equity per share
- -€8.55 in 2025
- Source
- deed of 14-02-2023
Owners through the years
as the annual accounts name themSource: lists of holdings in the owners' accounts
Articles of association
deed of 14-02-2023 (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.
- 1 director
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Wednesday of March
Capital transactions
Capital over time
- 14-02-2023 Capital stated in the deed · €262,000 · 18,198 shares
- 24-03-2017 Capital increase of €100,000 · to €262,000 · 1,998 new shares, 11% of the 18,198 shares after the increase · in cash