Giraffe
Board
1 director, last change in 2023Director (not named in the articles)
appointed by deed of 19-01-2023
term without a fixed end
earlier manager, until 19-01-2023
listed in the 2025 annual accounts, filed on 23-07-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 19-01-2023
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 31-12-2021
- Manager, until 19-01-2023
Control
Capital
- Contribution
- €12,400
- Source
- 2025 annual accounts
Articles of association
deed of 19-01-2023 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Na aftrek van voorgestelde aandelen, helft overdrager helft koper(s) naar evenredigheid aantal bij meer kopers”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Friday of June at 16:00
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Om welke reden en op welk ogenblik ook, recht algemene vergadering een of meer vereffenaars aan te duiden, bevoegdheden te omlijnen…”