GIKIMAT
Board
2 directors, last change in 2023Chair of the board and director
in office according to the deed of 06-10-2017
listed in the 2025 annual accounts, filed on 31-08-2026
Director (not named in the articles)
in office according to the deed of 11-04-2023
term without a fixed end
earlier director, until 11-04-2023
also on the board of 1 other company
listed in the 2025 annual accounts, filed on 31-08-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 11-04-2023
Mandates through the years
4 names, the dashed line is todayDirector, Chair of the board
Director (not named in the articles)
Director
Director
LeadershipBoardEarliermandate already running before its first mentionend not dated
Mandates as a list
-
- Director, from 08-03-2011 to date
- Managing director, from before 06-10-2017, last mentioned in 2017
- Chair of the board, since before 06-10-2017
-
- Director (not named in the articles), from 08-03-2011 to date
- Director, until 11-04-2023
-
- Director, from 08-03-2011 to 11-04-2023
-
- Director, from 07-03-2005 to 11-04-2023
Control
Shareholders
,
This company
GIKIMAT
Equity €406,309
Loss €69,005 in 2025
Capital
- Contribution
- €78,500
- Source
- 2025 annual accounts
Articles of association
deed of 11-04-2023 (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.
- At least 1 director
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Helft overdrager,helft koper(s) naar evenredigheid aantal, elke overdracht onder levenden ten bezwarende of kosteloze titel vrijwillig of…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Monday of June at 19:00
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Bestuurder(s) in functie als vereffenaar(s) indien geen andere benoemd, één of meerdere vereffenaars aanduiden,bevoegdheden…”
Shareholders
Stated in the deed
deed of 11-04-2023 ↗
- 2,508 shares
- 2,508 shares