GN-E
Board
1 director, since incorporation- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Artikel 9. Bestuursorgaan De vennootschap wordt bestuurd door een of meer zaakvoerders, al dan niet beherende vennoten, met de hoedanigheid…”deed of 05-08-2025
Mandates through the years
1 name, the dashed line is todayNeyt,Glenn
Statutory manager
Statutory manager
Board
Mandates as a list
- Neyt,Glenn
- Statutory manager, appointed by deed of 05-08-2025, still in office
Control
Articles of association
deed of 05-08-2025 (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“Enkel bij wettige redenen alsook bij eenparige beslissing van vennoten”
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Vennoot mag derde tot deelgenoot nemen zonder toestemming andere vennoten, overdracht heeft geen gevolg voor verbintenissen van voor…”
- 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.
- Third Friday of June at 17:00
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Zoals vastgesteld in Artikel 2:87 e.v.Wetboek van Vennootschappen en Verenigingen, zaakvoerders van rechtswege tenzij algemene vergadering…”
Shareholders
At incorporation
deed of 05-08-2025 ↗
- Neyt,Glenn beherende vennoot · 99 shares · €990
- Pas,Anne stille vennoot · 1 share · €10
Capital transactions
Capital over time
- 05-08-2025 Incorporation · 100 shares