Guima
Board
4 directors, 3 in day-to-day management, 1 auditor, last change in 2025Director (not named in the articles) and managing director
director (not named in the articles) since 01-04-2025
managing director in office according to the deed of 23-10-2025
6-year term from 2025
listed in the 2025 annual accounts, filed on 05-06-2026
Director (not named in the articles) and managing director
director (not named in the articles) since 01-04-2025
managing director in office according to the deed of 23-10-2025
6-year term from 2025
also on the board of 4 other companies
listed in the 2025 annual accounts, filed on 05-06-2026
Director (not named in the articles) and managing director
director (not named in the articles) current term since 01-04-2025
managing director appointed by deed of 21-09-2015
6-year term from 2025
also on the board of 6 other companies
listed in the 2025 annual accounts, filed on 05-06-2026
Director (not named in the articles)
since 01-04-2025
6-year term from 2025
earlier managing director, until 31-08-2015
listed in the 2025 annual accounts, filed on 05-06-2026
- , ,
Mandates through the years
5 names, the dashed line is todayDirector
Managing director
Director (not named in the articles), Managing director
Director (not named in the articles), Managing director
Statutory auditor
LeadershipBoardEarlierRest of the termmandate already running before its first mention
Mandates as a list
-
- Managing director, until 31-08-2015
- Director, from 09-04-2019 to date
-
- Managing director, appointed by deed of 21-09-2015, still in office
- Managing director, appointed by deed of 21-09-2015, still in office
-
- Director (not named in the articles), from 09-04-2019 to date
- Managing director, since before 08-10-2019
-
- Director (not named in the articles), from 09-04-2019 to date
- Managing director, since before 08-10-2019
-
- Statutory auditor, appointed by deed of 20-09-2024, still in office
Control
Shareholders
,
This company
Guima
Equity €1.7m
Profit €20,115 in 2025
Capital
- Capital
- €164,159.28
- Shares
- 5,000
- Contribution per share
- €32.83
- Equity per share
- €330 in 2025
- Source
- deed of 07-09-2026
Articles of association
deed of 16-01-2024 (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.
- At least 3 directorsTerm of at most 6 years
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “I.3.VOLGRECHT, artikel-1583-oud-Burgerlijk-Wetboek”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Tuesday of April at 15:00
Shareholders
Stated in the deed
deed of 20-09-2024 ↗
- 1,371 shares
- 1,371 shares
Capital transactions
Capital over time
- 07-09-2026 Capital stated in the deed · €164,159.28 · 5,000 shares
- 20-09-2024 Capital increase of €40,212.52 · to €164,159.28 · “inbreng partiële splitsing”
- 01-07-2024 Capital stated in 2 deeds · €123,946.76 · 5,000 shares