GOUVEA CONCEPT
ActiveDirectors
Directors
1 director, since incorporation
GOUVEA MARTINS Kamillo
Current
Director (not named in the articles) · appointed by deed of 10-10-2025 · term without a fixed end
Owners and capital
Shareholders
At incorporation
deed of 10-10-2025 ↗
- GOUVEA MARTINS Kamillo 100 shares (100%) · in cash
Capital transactions
Capital over time
- 10-10-2025 Incorporation · €500 · 100 shares
Articles of association
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Artikel 12, kunnen hoedanigheid statutair bestuurder hebben indien benoemd in statuten”
- 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 auditor
Articles of association, deed of 10-10-2025 (in Dutch)