GOC
Board
1 director, since incorporationDirector (not named in the articles)
since 18-12-2024
term without a fixed end
listed in the 2025 annual accounts, filed on 31-07-2026
Mandates through the years
1 name, the dashed line is todayMCLEAN Peter Allan
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- MCLEAN Peter Allan
- Director (not named in the articles), from 18-12-2024 to date
Control
Capital
- Contribution
- €5,000
- Shares
- 100
- Contribution per share
- €50
- Equity per share
- €783 in 2025
- Source
- deed of 23-12-2024
Articles of association
deed of 23-12-2024 (in Dutch)- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Bestuursorgaan benoemt voorzitter onder leden,bij gebrek of afwezigheid neemt oudste in leeftijd van aanwezige bestuurders waar,in…”
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- 100 shares
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Monday of June at 09:00
- 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 auditor
Founder
At incorporation
deed of 23-12-2024 ↗
- MCLEAN Peter Allan sole founder · 100% at incorporation