Gool & Man
Board
1 director, since incorporationDirector (not named in the articles)
since 17-09-2020
listed in the 2021 annual accounts, filed on 04-08-2022
Mandates through the years
1 name, the dashed line is todayTYLMAN Przemyslaw
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- TYLMAN Przemyslaw
- Director (not named in the articles), from 17-09-2020 to date
Control
Capital
- Contribution
- €5,000
- Shares
- 100
- Contribution per share
- €50
- Equity per share
- €138 in 2025
- Source
- deed of 21-09-2020
Articles of association
deed of 21-09-2020 (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.
- “Onmiddellijk tenzij algemene vergadering latere datum bepaalt, algemene vergadering”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- 27 April at 14:00
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one.
- No statutory auditor
Shareholders
At incorporation
deed of 21-09-2020 ↗
- TYLMAN Przemyslaw 100 shares (100%) · €5,000