GINV
Board
1 director, last change in 2025- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “7.3. Bevoegdheid indien het gaat om een statutaire De zaakvoerder bezit de meest uitgebreide machten van bestuur en beschikking en is…”deed of 05-09-2024
Mandates through the years
3 names, the dashed line is todayManager
Statutory manager
Manager
BoardEarliermandate already running before its first mention
Mandates as a list
-
- Manager, appointed by deed of 13-12-2021, still in office
-
- Statutory manager, until 07-04-2025
-
- Manager, appointed by deed of 13-12-2021, until 05-09-2024
Control
Parent
Equity -€26,830
Profit €9,547 in 2025 (loss €4,499 in 2024)
Checked score
Source: accounts 2025
99.99%
This company
GINV
Equity -€1.3m
Loss €95,785 in 2009
Capital
- Contribution
- €61,973.38
- Source
- 2009 annual accounts
Owners through the years
as the annual accounts name themOwners as a list
-
- 2024 to 2025: 99.99%
Source: lists of holdings in the owners' accounts
Articles of association
deed of 05-09-2024 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Profit allocationThe articles set how profit is distributed. A BV may only pay out after a balance-sheet and liquidity test.
- “Gelijk deel, 1/9.843”“Gewone meerderheid van stemmen, algemene vergadering”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Friday of June at 20:00