Goku
Board
1 director, since incorporationDirector (not named in the articles)
since 25-05-2020
term without a fixed end
listed in the 2021 annual accounts, filed on 17-08-2022
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “De eerstvolgende algemene vergadering moet het mandaat van de gecoöpteerde bestuurder bevestigen. Bij bevestiging volbrengt de gecoöpteerde…”deed of 27-05-2020
Mandates through the years
1 name, the dashed line is todayDirector (not named in the articles)
Board
Mandates as a list
-
- Director (not named in the articles), from 25-05-2020 to date
Control
Founder
This company
Goku
Equity €40,477
Profit €1,876 in 2025
Capital
- Contribution
- €1,000
- Shares
- 100
- Contribution per share
- €10
- Equity per share
- €405 in 2025
- Source
- deed of 27-05-2020
Articles of association
deed of 27-05-2020 (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.
- “8. Jaarvergadering, voorwaarden van toelating en van stemuitoefening: Ieder jaar wordt een gewone algemene vergadering van aandeelhouders…”
- 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 27-05-2020 ↗
- sole founder · 100% at incorporation