GSTECH
Board
1 director, since incorporationManager (not named in the articles)
since 18-09-2018
listed in the 2025 annual accounts, filed on 30-06-2026
Mandates through the years
1 name, the dashed line is todayManager (not named in the articles)
Board
Mandates as a list
-
- Manager (not named in the articles), from 18-09-2018 to date
Control
Founder
This company
GSTECH
Equity €20,747
Profit €197 in 2025
Capital
- Contribution
- €18,600
- Shares
- 100
- Contribution per share
- €186
- Equity per share
- €207 in 2025
- Source
- deed of 29-03-2024
Articles of association
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimiteddeed of 29-03-2024 (in Dutch)
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Niet-statutair zaakvoerder te allen tijde ontslagen bij besluit algemene vergadering met eenvoudige meerderheid stemmen aanwezige vennoten…”deed of 21-09-2018 (in Dutch)
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Tuesday of June at 20:00deed of 29-03-2024 (in Dutch)
Founder
At incorporation
deed of 21-09-2018 ↗
- sole founder · 100% at incorporation
Capital transactions
Capital over time
- 29-03-2024 Converted to unavailable equity · €18,600
- 29-03-2024 Converted to available equity · €18,600
- 21-09-2018 Incorporation · €2,000 · 100 shares