GILBERT VDB
Board
1 director, no change since 2023Statutory director
in office according to the deed of 18-04-2023
term without a fixed end
listed in the 2025 annual accounts, filed on 02-01-2026
Mandates through the years
2 names, the dashed line is todayStatutory director
Successor statutory director
BoardEarliermandate already running before its first mentionend not dated
Mandates as a list
-
- Statutory director, since before 30-09-2022
- Statutory director, until 12-04-2023
-
- Successor statutory director, appointed by deed of 18-04-2023, no longer listed in the 2025 annual accounts
Control
Capital
- Contribution
- €12,400
- Shares
- 100
- Contribution per share
- €124
- Equity per share
- €1,455 in 2025
- Source
- 2025 annual accounts
Articles of association
deed of 18-04-2023 (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.
- “Gewone meerderheid uitgebrachte stemmen, niet-statutaire bestuurder”“Onbezoldigd, algemene vergadering kan bij gewone meerderheid aan bepaalde bestuurders bezoldiging toekennen”“Meerderheid leden die volgens wet mogen deelnemen tegenwoordig of vertegenwoordigd, besluit niet aangenomen”
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- 100 shares
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “3 maanden na vaststelling afkoopprijs, identiteit kandidaat-overnemer of erfgenamen,voorwaarden,prijs in geld bij bezwarende titel”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Tuesday of February
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Alleen mits wettelijke voorwaarden;terugname resterend actief door aandeelhouders zelf, AV beslist over goedkeuring rekeningen kwijting…”
Capital transactions
Capital over time
- 18-04-2023 Converted to unavailable equity · €18,600
- 18-04-2023 Converted to unavailable equity · €6,200
- 18-04-2023 Converted to unavailable equity · €1,860