GIGA Green Turtle
Board
4 directors, no change since 2025Director, permanent representative
since 05-02-2024
term for the life of the company
listed in the 2025 annual accounts, filed on 11-06-2026
Director
since 31-07-2024
term without a fixed end
listed in the 2025 annual accounts, filed on 11-06-2026
Director
since 12-12-2024
term without a fixed end
listed in the 2025 annual accounts, filed on 11-06-2026
Director
since 09-09-2025
term without a fixed end
listed in the 2025 annual accounts, filed on 11-06-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Vertegenwoordiging Iedere bestuurder vertegenwoordigt de vennootschap in en buiten rechte. Wanneer de vennootschap optreedt als…”deed of 07-02-2024
Permanent representatives 1
Mandates through the years
7 names, the dashed line is todayDirector
Director
Director
Director
Director
Director
Director
BoardEarlier
Mandates as a list
-
- Director, from 05-02-2024 to date
-
- Director, from 31-07-2024 to date
-
- Director, from 12-12-2024 to date
-
- Director, from 09-09-2025 to date
-
- Director, from 05-02-2024 to 12-12-2024
-
- Director, from 05-02-2024 to 12-12-2024
-
- Director, from 05-02-2024 to 12-12-2024
Control
Parent
Equity €5.2m
Loss €42,877 in 2025 (loss €39,926 in 2024)
Source: accounts 2025
100%
This company
GIGA Green Turtle
Equity -€1.3m
Loss €3.1m in 2025
Capital
- Contribution
- €5,000,000
- Shares
- 5,000,000
- Contribution per share
- €1
- Equity per share
- -€0.27 in 2025
- Source
- deed of 07-02-2024
Owners through the years
as the annual accounts name themOwners as a list
-
- 2024 to 2025: 100%
Source: lists of holdings in the owners' accounts
Articles of association
deed of 07-02-2024 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Monday of June at 15:00
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one.
- No statutory auditor
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Bij ontbinding bepaalt algemene vergadering wijze van vereffening overeenkomstig wettelijke bepalingen…”
Capital transactions
Shareholders according to the deeds
At incorporation
deed of 07-02-2024 ↗
- 5,000,000 shares (100%) · €5,000,000 in cash
Capital over time
- 07-02-2024 Incorporation · €5,000,000 · 5,000,000 shares
- 07-02-2024 Incorporation · €5,000,000 · 5,000,000 shares