GMA
Board
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “zaakvoerder. De vaste vertegenwoordiger is niet persoonlijk aansprakelijk voor de verbintenissen van de vennootschap. 8.2. Machten van het…”deed of 18-04-2024
Mandates through the years
1 nameManager (not named in the articles)
Earlierend not dated
Mandates as a list
-
- Manager (not named in the articles), appointed by deed of 10-02-2017, last mentioned in 2017
Control
Shareholder
This company
GMA
Articles of association
deed of 18-04-2024 (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 10:00
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Benoeming ter bevestiging of homologatie aan Voorzitter Ondernemingsrechtbank overeenkomstig Wetboek van vennootschappen en verenigingen, na…”
Shareholders
Stated in the deed
deed of 18-04-2024 ↗
- beherende vennoot · 99 shares
Capital transactions
Capital over time
- 18-04-2024 Capital stated in the deed · 100 shares