GTS SOLUTIONS
Board
2 directors, last change in September 2026- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 06-10-2022
Permanent representatives 2
Mandates through the years
5 names, the dashed line is todayDirector
Director
Director (not named in the articles)
Director (not named in the articles)
Manager
BoardEarliermandate already running before its first mention
Mandates as a list
-
- Director, appointed by deed of 02-10-2026, still in office
-
- Director, appointed by deed of 02-10-2026, still in office
-
- Director (not named in the articles), from 20-12-2012 to 14-09-2026
- Manager, until 06-10-2022
-
- Director (not named in the articles), from 20-12-2012 to 14-09-2026
- Manager, until 06-10-2022
-
- Manager, until 26-03-2015
Control
Capital
- Contribution
- €10,000
- Source
- deed of 06-10-2022
Articles of association
deed of 06-10-2022 (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.
- “Geheel bevoegdheden aan hem toegekend met mogelijkheid deel te delegeren, iedere bestuurder alleen optredend mag alle handelingen stellen…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Friday of June at 19:00