GURDEN
Board
1 director, last change in 2023Director (not named in the articles), permanent representative
since 27-04-2018
term without a fixed end
earlier manager, until 13-07-2023
listed in the 2025 annual accounts, filed on 16-02-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 13-07-2023
Permanent representatives 1
Mandates through the years
4 names, the dashed line is todayDirector (not named in the articles)
Manager
Manager
Manager
BoardEarliermandate already running before its first mention
Mandates as a list
-
- Sole manager, from 27-04-2018 to 13-07-2023
- Director (not named in the articles), appointed by deed of 13-07-2023, still in office
-
- Manager, until 17-05-2018
-
- Manager, until 17-05-2018
-
- Manager, until 17-05-2018
Control
Parent
Equity €1.4m
Loss €12,950 in 2025 (loss €2,094 in 2024)
Checked score
Source: accounts 30-06-2025
100%
This company
GURDEN
Equity €138,378
Profit €23,287 in 2025
Capital
- Contribution
- €18,600
- Shares
- 750
- Contribution per share
- €24.80
- Equity per share
- €185 in 2025
- Source
- 2025 annual accounts
Owners through the years
as the annual accounts name themOwners as a list
-
- 2019 to 2025: 100%
Source: lists of holdings in the owners' accounts
Articles of association
deed of 13-07-2023 (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
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Friday of December at 20:00