GOUD & GROEN
ActiveDirectors
Directors
2 directors, no change since 2025
COX Glenn
Current
Director (not named in the articles) · appointed in the act of 27-03-2025 · term without a fixed end
HANSSENS Sofie
Current
Director (not named in the articles) · appointed in the act of 27-03-2025 · term without a fixed end
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Vertegenwoordigingsbevoegdheid Iedere bestuurder vertegenwoordigt alleen de vennootschap jegens derden en in rechte als eiser of als…”
deed of 27-03-2025Owners and capital
Shareholders
At incorporation
act of 27-03-2025 ↗
- COX Glenn 25 shares (50%) · €2,500 in cash
- HANSSENS Sofie 25 shares (50%) · €2,500 in cash
Capital transactions
Capital over time
- 27-03-2025 Incorporation · €5,000 · 50 shares
Mandate history
2 people, 2 in office
- Board
| Name | Functions and periods |
|---|---|
| COX Glenn |
|
| HANSSENS Sofie |
|
Articles of association
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Onbepaalde duur, benoemd door algemene vergadering met gewone meerderheid”“Bij openval voor einde mandaat recht overblijvende bestuurders tot coöptatie, neerlegging uittreksel benoemingsbesluit met afschrift voor…”
Articles of association, deed of 27-03-2025 (in Dutch)