Gilissen T.
Board
1 director, since incorporationMandates through the years
1 name, the dashed line is todayStatutory manager
Board
Mandates as a list
-
- Statutory manager, appointed by deed of 10-12-2025, still in office
Control
Founders
,
This company
Gilissen T.
Capital
- Capital
- €1,000
- Shares
- 100
- Contribution per share
- €10
- Source
- deed of 10-12-2025
Articles of association
deed of 10-12-2025 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 January to 31 December
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Friday of June at 20:00
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “Eenparigheid aanwezige en geldig vertegenwoordigde stemmen, algemene vergadering”“Algemene vergadering in een akte mits alle vennoten aanwezig en unaniem instemmen, ontbinding met onmiddellijke sluiting vereffening”
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Vereenvoudigde ontbinding en vereffening conform artikel 2:80 WVV, algemene vergadering met eenparigheid aanwezige en geldig…”
Shareholders
At incorporation
deed of 10-12-2025 ↗
- 90 shares (90%) · €900
- 10 shares (10%) · €100