GIMI CONSTRUCT
Board
1 director, since incorporationDirector (not named in the articles)
since 11-08-2023
term without a fixed end
listed in the 2024 annual accounts, filed on 17-07-2025
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Artikel 11. Bevoegdheden van het bestuursorgaan Als er slechts één bestuurder is, is het geheel van de bevoegdheden van de bestuurders aan…”deed of 16-08-2023
Mandates through the years
1 name, the dashed line is todayDirector (not named in the articles)
Board
Mandates as a list
-
- Director (not named in the articles), from 11-08-2023 to date
Control
Founder
This company
GIMI CONSTRUCT
Equity €52,818
Profit €21,306 in 2025
Capital
- Contribution
- €2,000
- Shares
- 100
- Contribution per share
- €20
- Equity per share
- €528 in 2025
- Source
- deed of 16-08-2023
Articles of association
deed of 16-08-2023 (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
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Thursday of June at 16:00
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one. According to the deed, the legal criteria do not require one here.
- No statutory auditor
Shareholders
At incorporation
deed of 16-08-2023 ↗
- 100 shares (100%) · €2,000
Capital transactions
Capital over time
- 16-08-2023 Incorporation · €2,000
- 16-08-2023 Incorporation · 100 shares