GNM
Board
1 director, no change since 2025Director (not named in the articles)
appointed by deed of 04-08-2025
term without a fixed end
earlier manager, until 04-08-2025
listed in the 2026 annual accounts, filed on 09-10-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 04-08-2025
1 name is hidden.
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Mandates through the years
2 names, the dashed line is todayDirector (not named in the articles)
Manager (not named in the articles)
BoardEarlierend not dated
Mandates as a list
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- Manager (not named in the articles), appointed by deed of 13-12-2016, until 04-08-2025
- Director (not named in the articles), appointed by deed of 04-08-2025, still in office
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- Manager (not named in the articles), appointed by deed of 13-12-2016, until 04-08-2025
- Manager (not named in the articles), appointed by deed of 13-12-2016, no longer listed in the 2026 annual accounts
2 names are hidden.
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Control
Capital
- Contribution
- €6,200
- Source
- 2026 annual accounts
Articles of association
- Name, seat, purpose and duration
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimiteddeed of 04-08-2025 (in Dutch)
- Board and representation
- Daily managementDay-to-day management handles the everyday running of the business without the full board.
- The board decides whether the delegates act alone or jointlydeed of 04-08-2025 (in Dutch)
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Bevoegdheden bestuursorgaan, behalve besluiten die de wet of statuten aan de algemene vergadering voorbehouden”deed of 04-08-2025 (in Dutch)
- Capital, shares and profit
- Share issue ruleThe articles set how and by whom new shares are issued.
- “Aandelen moeten bij hun uitgifte niet worden volgestort. Wanneer de aandelen niet volledig zijn volgestort, kan het bestuursorgaan…”“In geval van een enige aandeelhouder-bestuurder, bepaalt deze laatste vrij, naargelang de behoeften van de vennootschap en op door hem…”deed of 04-08-2025 (in Dutch)
- General meeting and financial year
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Thursday of September at 18:00deed of 04-08-2025 (in Dutch)
- Audit, dissolution and liquidation
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one.
- No statutory auditordeed of 13-12-2016 (in Dutch)
- Auditor ruleThe articles set how a statutory auditor is appointed and what they check.
- “Hernieuwbare termijn van drie jaar, controle”deed of 04-08-2025 (in Dutch)
Capital transactions
Capital over time
- 04-08-2025 Converted to unavailable equity · €8,060
- 04-08-2025 Converted to uncalled contributions · €12,400