GHM PLAMUUR
ActiveDirectors
Directors
1 director, no change since 2024
SILVA LOPES Gielson
Current
Director · since 11-09-2024 · term without a fixed end · listed in the 2025 annual accounts, filed on 30-06-2026
Owners and capital
Shareholders
At incorporation
act of 13-09-2024 ↗
- SILVA LOPES Gielson 100 shares (100%) · €2,000 · “inbreng”
Capital transactions
Capital over time
- 13-09-2024 Incorporation · €2,000 · 100 shares
- 13-09-2024 Converted to available equity · €2,000
Articles of association
Board and representation
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Algemene vergadering kan mandaat niet-statutair benoemde bestuurder te allen tijde beëindigen met of zonder opzegtermijn en zonder redenen…”
Capital, shares and profit
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Geschrift, instemming van ten minste de helft van de aandeelhouders die ten minste drie/vierde van de aandelen bezitten na aftrek van…”
- Authorised capitalThe board may raise the capital up to this amount without a new shareholder decision.
- “Machtiging, hernieuwbaar voor één of meerdere termijnen van maximum vijf jaar”
Audit, dissolution and liquidation
- 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
Articles of association, deed of 13-09-2024 (in Dutch)