GV Farm
Board
1 director, since incorporationDirector (not named in the articles)
since 17-08-2026
term without a fixed end
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Artikel 14. Bevoegdheden van het bestuursorgaan en vertegenwoordiging Als er slechts één bestuurder is, is het geheel van de bevoegdheden…”deed of 19-08-2026
Mandates through the years
1 name, the dashed line is todayDirector (not named in the articles)
Board
Mandates as a list
-
- Director (not named in the articles), from 17-08-2026 to date
Control
Founder
This company
GV Farm
Capital
- Contribution
- €5,000
- Shares
- 100
- Contribution per share
- €50
- Source
- deed of 19-08-2026
Articles of association
deed of 19-08-2026 (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“Onbezoldigd, tenzij de algemene vergadering hierover, hiertoe bij uitsluiting bevoegd, anders beslist, Wanneer een rechtspersoon wordt…”
- 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.
- Last Friday of June at 17:00
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one. According to the deed, the legal criteria do not require one here.
- No statutory auditor
Shareholders
At incorporation
deed of 19-08-2026 ↗
- 100 shares (100%) · €5,000 in cash