GKC
Board
1 director, last change in June 2026- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each manager alonedeed of 03-06-2022
Mandates through the years
2 names, the dashed line is todayManager
Manager
BoardEarliermandate already running before its first mention
Mandates as a list
-
- Manager, appointed by deed of 03-06-2022, still in office
-
- Manager, from before 03-06-2022 to 05-06-2026
Control
Shareholders
,
This company
GKC
Capital
- Contribution
- €671,250
- Source
- deed of 03-06-2022
Articles of association
deed of 03-06-2022 (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.
- First Friday of June at 14:00
Shareholders
Stated in the deed
deed of 03-06-2022 ↗
- 474 shares
- 1 share
Stated in the deed
deed of 25-11-2020 ↗
- werkend vennoot
Stated in the deed
deed of 21-03-2018 ↗
- Stille Vennoot
Capital transactions
Capital over time
- 03-06-2022 Capital conversion · €671,250 · statutair eigen vermogensrekening
- 03-06-2022 Capital reduction of €670,300 · to €950 · repaid to the shareholders
- 21-03-2018 Capital reduction of €55,150 · to €671,250 · repaid to the shareholders