GIN2
Board
1 office holder, since incorporationManager (not named in the articles)
appointed by deed of 05-10-2023
term without a fixed end
Mandates through the years
1 name, the dashed line is todayNissen Gordon
Manager (not named in the articles)
Manager (not named in the articles)
Other function
Mandates as a list
- Nissen Gordon
- Manager (not named in the articles), appointed by deed of 05-10-2023, still in office
Control
Capital
- Capital
- €2,000
- Shares
- 10
- Contribution per share
- €200
- Source
- deed of 05-10-2023
Articles of association
deed of 05-10-2023 (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
- 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.
- Second Friday of May
Shareholders
At incorporation
deed of 05-10-2023 ↗
- Nissen Gordon gecommanditeerde of beherende vennoot · 9 shares (90%) · €1,800
- Schodts Katelijne commanditaire of stille vennoot · 1 share (10%) · €200