GSE SYLVA
Board
1 director, since incorporationDirector (not named in the articles)
appointed by deed of 04-02-2025
term without a fixed end
Mandates through the years
1 name, the dashed line is todayPANUNZIO Sylva
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- PANUNZIO Sylva
- Director (not named in the articles), appointed by deed of 04-02-2025, still in office
Control
Capital
- Contribution
- €6,000
- Shares
- 100
- Contribution per share
- €60
- Source
- deed of 04-02-2025
Articles of association
deed of 04-02-2025 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Helft overdrager en helft koper(s) naar rato verkregen aandelen, alle overdrachten onder levenden,onder bezwarende titel of om…”
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 January to 31 December
- 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
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Recht één of meerdere vereffenaars aan te duiden, bevoegdheden te omlijnen en vergoeding te bepalen, bestuurder(s) in functie aangewezen als…”
Shareholders
At incorporation
deed of 04-02-2025 ↗
- PANUNZIO Sylva 100 shares (100%) · €6,000