GoTrade
Board
1 director, no change since 2024- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 24-05-2023
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Mandates through the years
2 names, the dashed line is todayDirector
Director
BoardEarlier
Mandates as a list
-
- Director, appointed by deed of 14-11-2024, still in office
-
- Director, appointed by deed of 24-05-2023, until 14-11-2024
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Control
Shareholder
This company
GoTrade
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Capital
- Contribution
- €1,000
- Shares
- 100
- Contribution per share
- €10
- Source
- deed of 24-05-2023
Articles of association
deed of 24-05-2023 (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.
- At least 1 director
- 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.
- “Iedere bestuurder vertegenwoordigt de vennootschap jegens derden en in rechte als eiser of als verweerder. Hij kan bijzondere machten…”
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Shareholders
Stated in the deed
deed of 14-11-2024 ↗
- 100 shares
Share transfer
deed of 14-11-2024 ↗
- to 100 shares
At incorporation
deed of 24-05-2023 ↗
- 100 shares (100%) · €1,000
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Capital transactions
Capital over time
- 14-11-2024 Capital stated in the deed · 100 shares
- 24-05-2023 Incorporation · €1,000 · 100 shares