GUROM
Board
1 director, since incorporation- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “14.4. Bevoegdheden Het college van zaakvoerders of de enige zaakvoerder is bevoegd om alle handelingen van bestuur te verrichten die nodig…”deed of 23-01-2023
Mandates through the years
1 name, the dashed line is todayManager
Board
Mandates as a list
-
- Manager, appointed by deed of 23-01-2023, still in office
Control
Founders
,
This company
GUROM
Capital
- Capital
- €500
- Shares
- 100
- Contribution per share
- €5
- Source
- deed of 23-01-2023
Articles of association
deed of 23-01-2023 (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.
- “Bepaalde of onbepaalde termijn, gewone meerderheid aanwezige of vertegenwoordigde vennoten”
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Niet overdragen onder levenden noch overgaan wegens overlijden dan met goedkeuring alle vennoten na aftrek rechten waarvan afstand is…”
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 January to 31 December
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- 1 March at 19:00
Shareholders
At incorporation
deed of 23-01-2023 ↗
- beherende vennoot · 99 shares (99%) · €495 in cash
- stille vennoot · 1 share (1%) · €5 in cash