GOOSS
Board
1 director, last change in 2022Director (not named in the articles)
since 25-11-2005
term without a fixed end
earlier director, until 12-05-2022
listed in the 2025 annual accounts, filed on 26-08-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Iedere bestuurder vertegenwoordigt de vennootschap jegens derden en in rechte als eiser of als verweerder. Hij kan bijzondere machten…”deed of 12-05-2022
Mandates through the years
1 name, the dashed line is todayGOOSSENS Guy
Director (not named in the articles)
Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
- GOOSSENS Guy
- Director (not named in the articles), from 25-11-2005 to date
- Director, until 12-05-2022
Control
Capital
- Contribution
- €30,000
- Source
- 2025 annual accounts
Articles of association
deed of 12-05-2022 (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.
- Second Friday of May at 10:00
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “Ontbinding-vereffening, algemene vergadering mag één of meerdere vereffenaars aanduiden,bevoegdheden omlijnen en vergoeding bepalen”