GMBH
Board
1 director, no change since October 2026- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Artikel 13: BEVOEGDHEDEN VAN HET BESTUURSORGAAN Als er slechts één bestuurder is, is het geheel van de bevoegdheden van de bestuurders aan…”deed of 22-01-2025
Mandates through the years
2 names, the dashed line is todayDirector
Director
BoardEarliermandate already running before its first mentionend not dated
Mandates as a list
-
- Director, appointed by deed of 13-10-2026, still in office
-
- Director (not named in the articles), appointed by deed of 22-01-2025, ended, last mentioned on 22-01-2025
- Director, until 13-10-2026
Control
Founder
This company
GMBH
Capital
- Contribution
- €2,000
- Shares
- 100
- Contribution per share
- €20
- Source
- deed of 22-01-2025
Articles of association
deed of 22-01-2025 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Share issue ruleThe articles set how and by whom new shares are issued.
- “Zelfde wijze tot uitgifte volledig geplaatst of geen aandeelhouder nog gebruik maakt, ten minste vijftien dagen te rekenen van dag van…”
- 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.
- Last Friday of June at 18:00
Shareholders
At incorporation
deed of 22-01-2025 ↗
- 100 shares (100%) · in cash