GUIDON
Board
2 directors, last change in 2023Sole director
appointed by deed of 23-06-2023
term without a fixed end
listed in the 2025 annual accounts, filed on 26-08-2026
Director
in office according to the deed of 16-09-2020
listed in the 2025 annual accounts, filed on 26-08-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “De enige bestuurder stelt de eventuele toekenningen en verloning vast voor de gedelegeerden tot het dagelijks bestuur. Hij kan hen op elk…”deed of 23-06-2023
Mandates through the years
3 names, the dashed line is todayDirector
Sole director
Director
BoardEarliermandate already running before its first mention
Mandates as a list
-
- Director, since before 16-09-2020
-
- Sole director, appointed by deed of 23-06-2023, still in office
-
- Director, until 23-06-2023
Control
Capital
- Capital
- €62,000.03
- Source
- 2025 annual accounts
Articles of association
deed of 23-06-2023 (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.
- Third Friday of May at 18:00