GIMF
Board
1 director, last change in 2022Director (not named in the articles)
in office according to the deed of 28-04-2022
term without a fixed end
earlier director, until 28-04-2022
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Artikel 13. Externe vertegenwoordiging van de vennootschap Iedere bestuurder vertegenwoordigt de vennootschap jegens derden en in rechte als…”deed of 28-04-2022
Mandates through the years
1 name, the dashed line is todayDirector (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
-
- Director (not named in the articles), since before 28-04-2022
- Director, until 28-04-2022
Control
Shareholder
50%
This company
GIMF
Equity €1.6m
Profit €50,231 in 2025
Capital
- Contribution
- €1,429,480
- Source
- 2025 annual accounts
Owners through the years
as the annual accounts name themOwners as a list
Source: shareholder structure in its own accounts
Articles of association
deed of 28-04-2022 (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.
- “Bestuursorgaan, algemene vergadering bepaalt aantal,duur en bevoegdheid”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Saturday of December at 14:00
Shareholders
2 ownersOwners 2
- natural personSourceown accounts 30-06-201850%
- natural personSourceown accounts 30-06-201850%