GOOZ
Board
2 directors, 1 auditor, no change since 2024Director (not named in the articles)
since 16-01-2020
term without a fixed end
earlier manager, until 26-06-2024
listed in the 2025 annual accounts, filed on 17-03-2026
Manager
since 16-01-2020
term without a fixed end
listed in the 2025 annual accounts, filed on 17-03-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “VERTEGENWOORDIGINGSBEVOEGDHEID Elke bestuurder vertegenwoordigt de vennootschap alléén, in en buiten rechte. De vennootschap is verbonden…”deed of 26-06-2024
Mandates through the years
3 names, the dashed line is todayDirector (not named in the articles)
Manager
Bedrijfsrevisor artikel 14:4 wvv
BoardEarliermandate already running before its first mention
Mandates as a list
-
- Director (not named in the articles), from 16-01-2020 to date
- Manager, until 26-06-2024
-
- Manager, from 16-01-2020 to date
-
- Bedrijfsrevisor artikel 14:4 wvv, appointed by deed of 26-06-2024, still in office
Control
Shareholders
,
This company
GOOZ
Equity €43,940
Profit €9,713 in 2025
Capital
- Contribution
- €1,000
- Shares
- 100
- Contribution per share
- €10
- Equity per share
- €439 in 2025
- Source
- deed of 24-01-2020
Articles of association
deed of 26-06-2024 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- 15 March at 19:00
Shareholders
Stated in the deed
deed of 26-06-2024 ↗
- Gecommanditeerde vennoot · 99 shares
- Commanditaire vennoot · 1 share
At incorporation
deed of 24-01-2020 ↗
- gecommanditeerde (beherend) vennoot
- commanditaire (stille) vennoot