GUAPA
Board
1 director, last change in 2024Director (not named in the articles)
in office according to the deed of 21-10-2022
term without a fixed end
earlier manager, until 21-10-2022
listed in the 2025 annual accounts, filed on 22-04-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “.. Artikel 24. Externe vertegenwoordiging Iedere bestuurder afzonderlijk, ook wanneer er meerdere bestuurders zijn, vertegenwoordigt de…”deed of 21-10-2022
Mandates through the years
2 names, the dashed line is todayVANHIE Isabelle
Director (not named in the articles)
Director (not named in the articles)
Hendriks-Vanhie
Director (not named in the articles)
Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
- VANHIE Isabelle
- Director (not named in the articles), since before 31-12-2021
- Manager, until 21-10-2022
- Hendriks-Vanhie
- Director (not named in the articles), from before 31-12-2021 to 11-07-2024
- Manager, until 21-10-2022
Control
Capital
- Contribution
- €100,000
- Source
- 2025 annual accounts
Articles of association
deed of 21-10-2022 (in Dutch)- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Niet-statutaire bestuurders-ontslag, op verzoek vennootschap blijft in functie tot redelijkerwijze in vervanging kan worden voorzien”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- 20 June at 20:00
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Gewone meerderheid, akte van benoeming of rechterlijke uitspraak anders bepalen”