GS60
Board
2 directors, no change since 2023Director (not named in the articles)
since 26-02-2018
term without a fixed end
earlier manager, until 25-10-2023
listed in the 2025 annual accounts, filed on 13-07-2026
Director (not named in the articles), permanent representative
since 01-09-2020
term without a fixed end
earlier manager, until 25-10-2023
listed in the 2025 annual accounts, filed on 13-07-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Indien de vennootschap door meer dan één bestuurders wordt bestuurd, mag iedere bestuurder, alleen optredend, alle handelingen stellen die…”deed of 25-10-2023
Permanent representatives 1
Mandates through the years
6 names, the dashed line is todayDirector (not named in the articles)
Director (not named in the articles)
Manager
Manager
Manager
Manager
BoardEarliermandate already running before its first mentionend not dated
Mandates as a list
-
- Director (not named in the articles), from 26-02-2018 to date
- Manager, until 25-10-2023
-
- Director, from 01-09-2020 to 25-10-2023
- Director (not named in the articles), appointed by deed of 25-10-2023, still in office
-
- Manager, from 26-02-2018 to 25-10-2023
-
- Manager, appointed by deed of 01-03-2018, until 01-09-2020
-
- Manager, appointed by deed of 01-03-2018, until 15-07-2020
-
- Manager, appointed by deed of 01-03-2018, no longer listed in the 2025 annual accounts
Control
Founders
, ,
and 1 other
This company
GS60
Equity €21,909
Profit €21,890 in 2025
Capital
- Contribution
- €18,600
- Shares
- 100
- Contribution per share
- €186
- Equity per share
- €219 in 2025
- Source
- 2025 annual accounts
Articles of association
deed of 25-10-2023 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Friday of June at 18:00
Shareholders
At incorporation
deed of 01-03-2018 ↗
- 40 shares (40%) · €7,440
- 10 shares (10%) · €1,860
- 10 shares (10%) · €1,860
- 40 shares (40%) · €7,440
Capital transactions
Capital over time
- 25-10-2023 Converted to unavailable equity
- 01-03-2018 Incorporation · €18,600 · 100 shares