GLOX
Dissolved and wound upDirectors
Directors
2 directors, last change in 2023
ÖZBERBER Ibrahim
Current
Director (not named in the articles) · since 26-09-2017 · earlier manager (not named in the articles), until 03-10-2023 · term without a fixed end · listed in the 2026 annual accounts, filed on 17-06-2026
GARIP Suat Sedat
Current
Director (not named in the articles) · since 10-09-2020 · earlier manager (not named in the articles), until 03-10-2023 · term without a fixed end · listed in the 2026 annual accounts, filed on 17-06-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Artikel 14 - Vertegenwoordigingsbevoegdheid De vennootschap is verbonden door de handelingen van het bestuursorgaan en van de bestuurders…”
deed of 03-10-2023Owners and capital
Capital transactions
Capital over time
- 03-10-2023 Capital stated in the deed · 100 shares
Mandate history
2 people, 2 in office
- Board
- mandate already running before its first mention
| Name | Functions and periods |
|---|---|
| GARIP Suat Sedat |
|
| ÖZBERBER Ibrahim |
|
Articles of association
Board and representation
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 1 director
deed of 03-10-2023 (in Dutch)
Capital, shares and profit
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Helft overdrager helft koper(s) naar evenredigheid aantal aandelen, prijs in oorspronkelijke bekendmaking of bij betwisting door deskundige”
deed of 03-10-2023 (in Dutch)
Audit, dissolution and liquidation
- Custody of recordsThe books and records are kept for at least five years after liquidation. The articles set where.
- “3660 Oudsbergen,Willy Mindersstraat 1, wettelijk voorgeschreven termijn”
deed of 06-05-2026 (in Dutch)