GOCRA
Board
1 director, last change in 2022Director (not named in the articles)
appointed by deed of 16-03-2022
term without a fixed end
earlier manager, until 16-03-2022
also on the board of 1 other company
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 16-03-2022
Mandates through the years
2 names, the dashed line is todayGodelieve Craemers
Director
Director
GOLTSTEIN Michel Anna Maria
Director (not named in the articles)
Director (not named in the articles)
BoardOther functionEarliermandate already running before its first mention
Mandates as a list
- Godelieve Craemers
- Director, appointed by deed of 21-11-2022, still in office
- GOLTSTEIN Michel Anna Maria
- Manager, until 16-03-2022
- Director (not named in the articles), appointed by deed of 16-03-2022, still in office
Control
Subscriber
GOLTSTEIN-CRAEMERS
This company
GOCRA
Equity €1.3m
Profit €8,272 in 2026
Capital
- Contribution
- €1,122,000
- Source
- 2026 annual accounts
Articles of association
deed of 16-03-2022 (in Dutch)- 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.
- Last Monday of September
Founder
After the capital increase
deed of 16-03-2022 ↗
- GOLTSTEIN-CRAEMERS inbrengonnroerendgoeddoorechtgenotenGOLTSTEIN-CRAEMERS
Capital transactions
Capital over time
- 16-03-2022 Converted to unavailable equity · €22,000
- 16-03-2022 Capital increase of €1,100,000 · to €1,120,000 · no new shares · in kind