GUIMATEX
Board
1 director, last change in 2024Statutory director
since 05-02-2024
term without a fixed end
earlier director (not named in the articles), until 07-02-2024
listed in the 2025 annual accounts, filed on 10-04-2026
Mandates through the years
2 names, the dashed line is todayStatutory director
Successor statutory director
BoardEarliermandate already running before its first mentionend not dated
Mandates as a list
-
- Statutory director, from 05-12-1997 to date
- Director (not named in the articles), until 07-02-2024
-
- Successor statutory director, appointed by deed of 07-02-2024, no longer listed in the 2025 annual accounts
Control
Capital
- Contribution
- €18,592
- Source
- 2025 annual accounts
Articles of association
deed of 07-02-2024 (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.
- “Enige bestuurder of iedere bestuurder individueel heeft individueel meest ruime bevoegdheid voor verwezenlijking voorwerp,tenzij wet of…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Saturday of March at 11:00