GOSAN
Last board
No change since 2025- 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 18-07-2023
Mandates through the years
2 names, the dashed line is todayGORY Yama
Director (not named in the articles)
Director (not named in the articles)
HASAN Jiwan
Director (not named in the articles)
Director (not named in the articles)
Earlier
Mandates as a list
- GORY Yama
- Director (not named in the articles), from 14-07-2023 to 22-08-2025
- HASAN Jiwan
- Director (not named in the articles), from 14-07-2023 to 22-08-2025
Control
Capital
- Capital
- €5,000
- Shares
- 100
- Contribution per share
- €50
- Equity per share
- €630 in 2025
- Source
- deed of 18-07-2023
Articles of association
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimiteddeed of 18-07-2023 (in Dutch)
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Één of meer, niet-statutaire bestuurders herroepbaar ad nutum bij besluit algemene vergadering”deed of 18-07-2023 (in Dutch)
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 January to 31 Decemberdeed of 18-07-2023 (in Dutch)
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- 29 June at 20:00deed of 18-07-2023 (in Dutch)
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one. According to the deed, the legal criteria do not require one here.
- No statutory auditordeed of 18-07-2023 (in Dutch)
- Custody of recordsThe books and records are kept for at least five years after liquidation. The articles set where.
- “Korte Hollebeekstraat 4 B 101, 2660 Hoboken (Antwerpen), aandeelhouders”deed of 22-08-2025 (in Dutch)
Shareholders
At incorporation
deed of 18-07-2023 ↗
- GORY Yama 50 shares
- HASAN Jiwan 50 shares