Global Technical Solutions
Board
2 directors, 1 auditor, no change since January 2026Director (not named in the articles)
since 16-12-2024
term without a fixed end
earlier legal representative, until 16-12-2024
listed in the 2025 annual accounts, filed on 18-05-2026
Director (not named in the articles)
since 12-01-2026
term without a fixed end
listed in the 2025 annual accounts, filed on 18-05-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 23-11-2021
Mandates through the years
6 names, the dashed line is todayDirector (not named in the articles)
Director (not named in the articles)
Company auditor
Director
Manager (not named in the articles)
Statutory auditor
BoardEarliermandate already running before its first mentionend not dated
Mandates as a list
-
- Director (not named in the articles), from 16-12-2024 to date
- Legal representative, until 16-12-2024
-
- Director (not named in the articles), since before 31-12-2025
-
- Company auditor, from 20-06-2020 to date
-
- Manager, appointed by deed of 21-02-2017, until 23-11-2021
- Director, appointed by deed of 23-11-2021, until 16-12-2024
-
- Manager (not named in the articles), appointed by deed of 08-12-2016, until 23-11-2021
- Manager (not named in the articles), appointed by deed of 08-12-2016, no longer listed in the 2025 annual accounts
-
- Statutory auditor, appointed by deed of 26-01-2018, until 10-05-2021
Control
consolidates
This company
Global Technical Solutions
Equity €885,566
Loss €133,481 in 2025
Capital
- Contribution
- €849,125.50
- Shares
- 566 in the 2021 annual accounts
- Contribution per share
- €1,500
- Equity per share
- €1,565 in 2025
- Source
- 2025 annual accounts
Owners through the years
as the annual accounts name themOwners as a list
Source: parent in its own accounts
Articles of association
deed of 23-11-2021 (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
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- “Algemene vergadering Ieder jaar wordt een gewone algemene vergadering van aandeelhouders gehouden op de zetel, op de voorlaatste zaterdag…”
Capital transactions
Shareholders according to the deeds
Contribution
deed of 23-11-2021 ↗
- 466 shares · €699,125.50 in kind
Capital over time
- 23-11-2021 Converted to unavailable equity · €150,000