Gerben
Board
1 director, since incorporationManager
since 01-07-2025
term without a fixed end
Mandates through the years
1 name, the dashed line is todayManager
Board
Mandates as a list
-
- Manager, from 01-07-2025 to date
Control
Founders
,
This company
Gerben
Capital
- Capital
- €500
- Shares
- 100
- Contribution per share
- €5
- Source
- deed of 03-07-2025
Articles of association
deed of 03-07-2025 (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.
- “Algemene vergadering stelt vast voor welke duur, beperkt of onbepaalde termijn, één of meer”
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Met toestemming van al zijn medevennoten komen de aandelen van een overleden vennoot toe aan zijn erfgenamen of legatarissen, overdracht van…”
- 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.
- Second Monday of June at 18:00
Shareholders
At incorporation
deed of 03-07-2025 ↗
- gecommanditeerde vennoot · 99 shares (99%) · €495
- commanditaire vennoot · 1 share (1%) · €5