GTM Sigma
Board
1 director, no change since 2025Director
since 03-08-2023
term without a fixed end
listed in the 2024 annual accounts, filed on 14-08-2026
Mandates through the years
2 names, the dashed line is todayNYS Laurens
Director
Director
MEEUWSEN Huub
Director
Director
BoardEarlier
Mandates as a list
- NYS Laurens
- Director, from 03-08-2023 to date
- MEEUWSEN Huub
- Director, appointed by deed of 08-08-2023, until 30-09-2025
Control
Capital
- Contribution
- €4,000
- Shares
- 100
- Contribution per share
- €40
- Equity per share
- €36.23 in 2024
- Source
- deed of 08-08-2023
Articles of association
deed of 08-08-2023 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Algemene vergadering die bestuurder(s)benoemt bepaalt aantal,duur opdracht en bij meerdere bevoegdheid, onbepaalde duur bij gebrek bepaling…”“Algemene vergadering met absolute meerderheid of enige aandeelhouder bepaalt bedrag vaste of evenredige vergoeding,geboekt op algemene…”
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- 100 shares
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Monday of March at 14:00
Shareholders
At incorporation
deed of 08-08-2023 ↗
- NYS Laurens 50 shares (50%) · €2,000
- MEEUWSEN Huub 50 shares (50%) · €2,000