GT Harbour
Board
1 director, no change since 2025Director, permanent representative
since 24-06-2025
term without a fixed end
also on the board of 2 other companies
listed in the 2025 annual accounts, filed on 16-12-2025
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 21-10-2025
Permanent representatives 1
Mandates through the years
6 names, the dashed line is todayDirector
Director
Director
Director (not named in the articles)
Class B director
Class A director
BoardEarliermandate already running before its first mentionend not dated
Mandates as a list
-
- Director, from 24-06-2025 to date
-
- Director (not named in the articles), appointed by deed of 10-10-2022, until 10-10-2022
- Director, until 24-06-2025
-
- Director (not named in the articles), appointed by deed of 10-10-2022, until 10-10-2022
- Director, until 24-06-2025
-
- Class A director, from 03-01-2019 to 10-10-2022
- Director (not named in the articles), appointed by deed of 10-10-2022, no longer listed in the 2025 annual accounts
-
- Class B director, appointed by deed of 07-01-2019, until 30-12-2019
- Class B director, appointed by deed of 07-01-2019, no longer listed in the 2025 annual accounts
-
- Class A director, appointed by deed of 07-01-2019, until 22-08-2019
Control
Parent
Equity €3.3m
Profit €588,572 in 2025 (profit €493,381 in 2024)
Source: accounts 30-06-2025
100%
This company
GT Harbour
Equity €14,684
Profit €70 in 2025
Capital
- Contribution
- €13,500
- Shares
- 396,250
- Contribution per share
- €0.03
- Equity per share
- €0.04 in 2025
- Source
- 2025 annual accounts
Owners through the years
as the annual accounts name themSource: lists of holdings in the owners' accounts
Articles of association
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimiteddeed of 09-12-2019 (in Dutch)
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Benoeming op agenda eerstvolgende algemene vergadering, algemene vergadering kan mandaat steeds beëindigen wegens wettige reden”deed of 10-10-2022 (in Dutch)
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Elke Overdracht van Aandelen, inleidende titel”“Aantal en soort Aandelen voorgenomen Overdracht, naam en adres Kandidaat-Overnemer”“Verklaring als bijlage bij Overdrachtskennisgeving, zoals blijkt uit Overdrachtskennisgeving”deed of 10-10-2022 (in Dutch)
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Friday of December at 14:00deed of 07-01-2019 (in Dutch)
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one.
- No statutory auditordeed of 07-01-2019 (in Dutch)
Capital transactions
Shareholders according to the deeds
Stated in the deed
deed of 10-10-2022 ↗
- all shares
After the capital increase
deed of 09-12-2019 ↗
- 37,000 shares · €37,000 in cash
- 9,250 shares · €9,250 in cash
At incorporation
deed of 07-01-2019 ↗
- 140,000 shares (40%)
- 140,000 shares (40%)
- 70,000 shares (20%)
Capital over time
- 10-10-2022 Capital stated in the deed · 396,250 shares
- 09-12-2019 Capital increase of €46,250 · to €396,250 · in cash
- 07-01-2019 Incorporation · €350,000 · 350,000 shares