GV Solutions
Board
1 director, since incorporationMandates through the years
1 name, the dashed line is todayManager (not named in the articles)
Board
Mandates as a list
-
- Manager (not named in the articles), appointed by deed of 31-08-2023, still in office
Control
Founders
, ,
and 1 other
This company
GV Solutions
Capital
- Capital
- €2,650
- Shares
- 2,650
- Contribution per share
- €1
- Source
- deed of 31-08-2023
Articles of association
deed of 31-08-2023 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Gehele of gedeeltelijke overdracht aandelen van vennoot-rechtspersoon gelijkgesteld aan overdracht aandelen CommV,aan zelfde instemming…”“Bij gebruik in laatste jaarlijkse algemene vergadering overdracht aan unaniem aanvaarde waarde”
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 July to 30 June
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Monday of December at 19:00
Shareholders
At incorporation
deed of 31-08-2023 ↗
- gecommanditeerde (werkende) vennoot · 2,500 shares (94.3%) · €2,500
- commanditaire (stille) vennoot · 50 shares (1.9%) · €50
- commanditaire (stille) vennoot · 50 shares (1.9%) · €50
- commanditaire (stille) vennoot · 50 shares (1.9%) · €50