GKD
Board
2 directors, no change since 2023Director
appointed by deed of 31-08-2015
term without a fixed end
listed in the 2025 annual accounts, filed on 31-08-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Het dagelijks bestuur omvat zowel de handelingen en beslissingen die niet verder reiken dan de behoeften van het dagelijkse leven van de…”deed of 29-12-2023
Mandates through the years
3 names, the dashed line is todayManager (not named in the articles)
Director
Manager (not named in the articles)
BoardEarliermandate already running before its first mentionend not dated
Mandates as a list
-
- Manager (not named in the articles), appointed by deed of 31-08-2015, still in office
-
- Director, since before 31-12-2023
-
- Manager (not named in the articles), appointed by deed of 31-08-2015, no longer listed in the 2025 annual accounts
Control
Shareholder
999 voting rights
99.9%
This company
GKD
Equity €206,117
Profit €146,438 in 2025
Capital
- Contribution
- €10,000
- Shares
- 1,000
- Contribution per share
- €10
- Equity per share
- €206 in 2025
- Source
- 2025 annual accounts
Owners through the years
as the annual accounts name themOwners as a list
Source: shareholder structure in its own accounts
Articles of association
deed of 29-12-2023 (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 Thursday of June at 19:00
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Algemene vergadering bepaalt wijze overeenkomstig wettelijke bepalingen, goederen nog in natura opzelfde wijze verdeeld”
Shareholders
2 ownersOwners 2
- natural personSourceown accounts 202599.9%
- natural personSourceown accounts 20250.1%
Capital transactions
Shareholders according to the deeds
At incorporation
deed of 31-08-2015 ↗
- founder
- founder
Capital over time
- 29-12-2023 Capital stated in the deed · 1,000 shares
- 31-08-2015 Incorporation · €18,600 · 1,000 shares