Gorlito
Board
1 director, since incorporationDirector (not named in the articles)
appointed by deed of 29-03-2023
term without a fixed end
listed in the 2025 annual accounts, filed on 23-06-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Artikel 11. Bevoegdheden van het bestuursorgaan Als er slechts één bestuurder is, is het geheel van de bevoegdheden van de bestuurders aan…”deed of 29-03-2023
Mandates through the years
1 name, the dashed line is todayGORLOO Arno
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- GORLOO Arno
- Director (not named in the articles), appointed by deed of 29-03-2023, still in office
Control
Capital
- Contribution
- €4,000
- Shares
- 100
- Contribution per share
- €40
- Equity per share
- €2,871 in 2025
- Source
- deed of 29-03-2023
Articles of association
deed of 29-03-2023 (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.
- “Bestuurder - Benoeming, indien geen bestuurder benoemd is heeft enige aandeelhouder van rechtswege alle rechten en verplichtingen van…”“Derde tot bestuurder benoemd zelfs in statuten en zonder beperking van duur ten allen tijde ontslagen door enige aandeelhouder, Ontslag”
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Helft overdrager,helft koper(s) naar evenredigheid aantal, Overdracht van aandelen”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Sunday of June
Shareholders
At incorporation
deed of 29-03-2023 ↗
- GORLOO, Arno 100 shares (100%) · €4,000