GOKEN
Board
2 directors, since incorporationDirector
since 23-01-2023
term without a fixed end
listed in the 2025 annual accounts, filed on 24-01-2026
Director
since 23-01-2023
term without a fixed end
listed in the 2025 annual accounts, filed on 24-01-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Artikel 12 - Bevoegdheden van het bestuursorgaan Als er slechts één bestuurder is, is het geheel van de bevoegdheden van de bestuurders aan…”deed of 26-01-2023
Mandates through the years
2 names, the dashed line is todayDE RAEVE Eros
Director
Director
MISSINNE Margot
Director
Director
Board
Mandates as a list
- DE RAEVE Eros
- Director, from 23-01-2023 to date
- MISSINNE Margot
- Director, from 23-01-2023 to date
Control
Capital
- Contribution
- €3,600
- Shares
- 100
- Contribution per share
- €36
- Equity per share
- €517 in 2025
- Source
- deed of 26-01-2023
Articles of association
deed of 26-01-2023 (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“Algemene vergadering bepaalt aantal,duur opdracht en bij meerdere bevoegdheid”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Friday of December at 18:00
- 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
Shareholders
At incorporation
deed of 26-01-2023 ↗
- MISSINNE Margot 100 shares (100%) · €3,600