GNI
Board
1 director, last change in 2024Mandates through the years
2 names, the dashed line is todayDirector (not named in the articles)
Director (not named in the articles)
BoardEarlier
Mandates as a list
-
- Director (not named in the articles), appointed by deed of 02-04-2024, still in office
-
- Director (not named in the articles), appointed by deed of 02-04-2024, until 02-04-2024
Control
Shareholders
, ,
This company
GNI
Capital
- Capital
- €100
- Source
- deed of 02-04-2024
Articles of association
deed of 02-04-2024 (in Dutch)- Name, seat, purpose and duration
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Board and representation
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 1 director
- Capital, shares and profit
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- 100 shares
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Intrinsieke boekwaarde op dag overdracht, meerderheid van stemmen”
- General meeting and financial year
- 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 Thursday of June at 10:00
- Audit, dissolution and liquidation
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Voldaan_aan_WVV-voorwaarden_en_formaliteiten, verdeling zuivere opbrengst onder aandelen gelijk recht na gelijkmaking volstorting”
Shareholders
Stated in the deed
deed of 02-04-2024 ↗
- beherende vennoot · 49 shares
- beherende vennoot · 49 shares
- stille vennoot · 2 shares
Stated in the deed
deed of 30-11-2021 ↗
- werkende vennoot
- werkende vennoot
- stille vennoot
Share transfer
deed of 30-11-2021 ↗
- from 50 shares
- from 50 shares