GINYS
Board
2 directors, since incorporationDirector (not named in the articles)
since 25-04-2024
term without a fixed end
also on the board of 1 other company
listed in the 2025 annual accounts, filed on 17-06-2026
Director (not named in the articles)
since 25-04-2024
term without a fixed end
also on the board of 1 other company
listed in the 2025 annual accounts, filed on 17-06-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Indien de vennootschap door meer dan één bestuurder wordt bestuurd, mag iedere bestuurder (behoudens inrichting door de algemene vergadering…”deed of 29-04-2024
Mandates through the years
2 names, the dashed line is todayDirector (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
-
- Director (not named in the articles), from 24-04-2024 to date
-
- Director (not named in the articles), from 24-04-2024 to date
Control
Founder
This company
GINYS
Equity €150,077
Profit €49,193 in 2025
Capital
- Contribution
- €3,000
- Shares
- 100
- Contribution per share
- €30
- Equity per share
- €1,501 in 2025
- Source
- deed of 29-04-2024
Articles of association
deed of 29-04-2024 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Friday of June at 14:00
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “De vennootschap kan op elk moment worden ontbonden door beslissing van de algemene vergadering beslissende in de vormen vereist voor de…”
Shareholders
At incorporation
deed of 29-04-2024 ↗
- 100 shares (100%) · €3,000 · volstort