GIS
Board
4 directors, 1 in day-to-day management, last change in 2023Director and managing director
appointed by deed of 13-08-2014
6-year term from 2020
listed in the 2025 annual accounts, filed on 30-07-2026
Director (not named in the articles)
appointed by deed of 21-11-2023
earlier director, until 21-11-2023
listed in the 2025 annual accounts, filed on 30-07-2026
Director (not named in the articles)
appointed by deed of 21-11-2023
earlier director, until 21-11-2023
listed in the 2025 annual accounts, filed on 30-07-2026
Director
in office according to the deed of 15-12-2020
6-year term from 2020
listed in the 2025 annual accounts, filed on 30-07-2026
Mandates through the years
5 names, the dashed line is todayDirector, Managing director
Director
Director (not named in the articles)
Director (not named in the articles)
Director
LeadershipBoardEarlierRest of the termmandate already running before its first mentionend not dated
Mandates as a list
-
- Director, appointed by deed of 13-08-2014, still in office
- Managing director, appointed by deed of 13-08-2014, still in office
-
- Director, from 02-06-2020 to date
-
- Director (not named in the articles), from 02-06-2020 to date
- Director, until 21-11-2023
-
- Director (not named in the articles), from 02-06-2020 to date
- Director, until 21-11-2023
-
- Director, appointed by deed of 13-08-2014, no longer listed in the 2025 annual accounts
Control
Capital
- Capital
- €62,000
- Source
- 2025 annual accounts
Articles of association
deed of 21-11-2023 (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.
- “Voorzitterschap van de raad van bestuur, raad kan ondervoorzitter benoemen”“Bij staking verworpen, elke bestuurder kan aan één collega volmacht verlenen voor bepaalde raad,schriftelijk of met materieel…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Monday of June at 21:00