GOOSSENS IMMO
Board
1 director, no change since 2024- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “ARTIKEL 7: BEVOEGDHEDENZAAKVOERDERS BESTUURSBEVOEGDHEID EN VERTEGENWOORDIGINGSBEVOEGDHEID De enige zaakvoerder of de zaakvoerders samen zo…”deed of 01-10-2025
Mandates through the years
1 name, the dashed line is todayGoossens Robin
Manager
Manager
Board
Mandates as a list
- Goossens Robin
- Manager, appointed by deed of 01-10-2025, still in office
Control
Capital
- Capital
- €2,000
- Shares
- 100
- Contribution per share
- €20
- Source
- deed of 01-10-2025
Articles of association
deed of 01-10-2025 (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“Zaakvoerders, gewone meerderheid der uitgebrachte stemmen”“Gecommanditeerde vennoten, Dhr. Goossens Robin zal alleen gelast zijn met het bestuur van de vennootschap”
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 January to 31 December
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Fourth Wednesday of June at 18:00
Shareholders
At incorporation
deed of 01-10-2025 ↗
- Goossens Robin 99 shares (99%) · €1,980 · “inbreng”
- stille of commanditaire vennoot 1 share (1%) · €20 · “inbreng”