Guepard
Board
1 director, last change in 2025- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Het dagelijks bestuur omvat zowel de handelingen en beslissingen die niet verder reiken dan de behoeften van het dagelijkse leven van de…”deed of 23-01-2024
Mandates through the years
3 names, the dashed line is todayDirector (not named in the articles)
Statutory director
Director
BoardEarlier
Mandates as a list
-
- Director (not named in the articles), appointed by deed of 12-09-2025, still in office
-
- Statutory director, from 19-06-2012 to 04-09-2025
-
- Director, appointed by deed of 23-01-2024, until 04-09-2025
Control
Capital
- Contribution
- €6,200
- Source
- 2025 annual accounts
Articles of association
deed of 23-01-2024 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Monday of December at 20:00