GO3
Board
2 directors, last change in 2022Director (not named in the articles)
since 01-07-2010
term without a fixed end
listed in the 2025 annual accounts, filed on 31-07-2026
Director (not named in the articles)
since 01-06-2014
term without a fixed end
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.
- “Vertegenwoordigingsbevoegdheid Iedere bestuurder vertegenwoordigt de vennootschap jegens derden en in rechte als eiser of als verweerder…”deed of 06-10-2022
Mandates through the years
2 names, the dashed line is todayBoard
Board
Board
Mandates as a list
-
- Board, from 01-07-2010 to date
-
- Board, from 01-06-2014 to date
Control
Capital
- Contribution
- €500
- Source
- 2025 annual accounts
Articles of association
deed of 06-10-2022 (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
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- 19 June at 20:00