Ghanor
Board
1 director, since incorporationDirector (not named in the articles)
appointed by deed of 18-09-2025
term without a fixed end
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 18-09-2025
Mandates through the years
1 name, the dashed line is todayRUTTEN, Didier
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- RUTTEN, Didier
- Director (not named in the articles), appointed by deed of 18-09-2025, still in office
Control
Capital
- Contribution
- €3,000
- Source
- deed of 18-09-2025
Articles of association
deed of 18-09-2025 (in Dutch)- Daily managementDay-to-day management handles the everyday running of the business without the full board.
- The board decides whether the delegates act alone or jointly
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “De algemene vergadering die de bestuurder(s) benoemt, bepaalt hun aantal en de duur van hun opdracht, De vennootschap wordt bestuurd door…”
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- 100 shares
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Monday of June at 18:00
- 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
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “In afwijking van het bepaalde hiervoor is een ontbinding en sluiting van vereffening in één akte mogelijk mits naleving van de voorwaarden…”
Shareholders
At incorporation
deed of 18-09-2025 ↗
- RUTTEN, Didier €3,000