GUMAMI
Board
3 directors, 1 auditor, last change in 2024Director (not named in the articles)
appointed by deed of 31-07-2019
term without a fixed end
earlier manager, until 31-07-2019
listed in the 2025 annual accounts, filed on 31-08-2026
Director (not named in the articles)
appointed by deed of 31-07-2019
term without a fixed end
earlier manager, until 31-07-2019
listed in the 2025 annual accounts, filed on 31-08-2026
Director (not named in the articles)
appointed by deed of 23-12-2024
term without a fixed end
listed in the 2025 annual accounts, filed on 31-08-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Artikel 12. Bevoegdheden van het bestuursorgaan Als er slechts één bestuurder is, is het geheel van de bevoegdheden van de bestuurders aan…”deed of 31-07-2019
Mandates through the years
6 names, the dashed line is todayDirector (not named in the articles)
Director (not named in the articles)
Director (not named in the articles)
Statutory auditor
Director (not named in the articles)
Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
-
- Director (not named in the articles), appointed by deed of 31-07-2019, still in office
- Manager, until 31-07-2019
-
- Director (not named in the articles), appointed by deed of 31-07-2019, still in office
- Manager, until 31-07-2019
-
- Director (not named in the articles), until 02-12-2024
- Director (not named in the articles), appointed by deed of 23-12-2024, still in office
-
- Statutory auditor, appointed by deed of 02-12-2024, still in office
-
- Director (not named in the articles), appointed by deed of 31-07-2019, until 02-12-2024
- Manager, until 31-07-2019
-
- Director (not named in the articles), until 02-12-2024
Control
Shareholders
,
This company
GUMAMI
Equity €780,458
Profit €31,064 in 2025
Capital
- Contribution
- €18,600
- Shares
- 861
- Contribution per share
- €21.60
- Equity per share
- €906 in 2025
- Source
- 2025 annual accounts
Articles of association
deed of 31-07-2019 (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 1 director
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Helft overdrager,helft koper(s) naar evenredigheid aantal aandelen, elke overdracht onder levenden,ten bezwarende of kosteloze…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Friday of June at 20:00
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “Beraadslaagt zoals inzake statutenwijziging, besluit algemene vergadering”
Shareholders
Stated in the deed
deed of 06-08-2024 ↗
- 335 shares
- 6 shares
Capital transactions
Capital over time
- 02-12-2024 Capital stated in the deed · €1,188,085.03 · 861 shares
- 06-08-2024 Capital stated in the deed · €18,600 · 341 shares
- 31-07-2019 Converted to unavailable equity · €23,460
- 31-07-2019 Converted to available equity