Go-Pom
Board
1 director, no change since 2023Director (not named in the articles)
since 02-04-2019
term without a fixed end
earlier manager, until 21-12-2023
also on the board of 1 other company
listed in the 2025 annual accounts, filed on 31-07-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 21-12-2023
Mandates through the years
1 name, the dashed line is todayDirector (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
-
- Manager (not named in the articles), from 02-04-2019 to 21-12-2023
- Director (not named in the articles), since before 21-12-2023
Control
Founder
This company
Go-Pom
Equity €117,340
Profit €1,710 in 2025
Capital
- Contribution
- €18,600
- Shares
- 186
- Contribution per share
- €100
- Equity per share
- €631 in 2025
- Source
- deed of 21-12-2023
Articles of association
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimiteddeed of 21-12-2023 (in Dutch)
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “VIERDE BESLISSING”deed of 21-12-2023 (in Dutch)
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Saturday of June at 11:00deed of 21-12-2023 (in Dutch)
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one. According to the deed, the legal criteria do not require one here.
- No statutory auditordeed of 04-04-2019 (in Dutch)
Shareholders
At incorporation
deed of 04-04-2019 ↗
- 186 shares (100%) · €18,600 in cash
Capital transactions
Capital over time
- 21-12-2023 Converted to unavailable equity · €18,600
- 04-04-2019 Incorporation · €18,600 · 186 shares