GV Tec
Board
1 director, since incorporationManager (not named in the articles)
appointed by deed of 04-11-2026
term without a fixed end
also on the board of 1 other company
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “De enige zaakvoerder vertegenwoordigt alleen de vennootschap jegens derden en in rechte, als eiser of verweerder. Indien er twee of meer…”deed of 04-11-2026
Mandates through the years
1 name, the dashed line is todayDE PAEP Geert
Manager (not named in the articles)
Manager (not named in the articles)
Board
Mandates as a list
- DE PAEP Geert
- Manager (not named in the articles), appointed by deed of 04-11-2026, still in office
Control
Founders
DE PAEP Geert, De stille vennoot
This company
GV Tec
Capital
- Capital
- €1,000
- Shares
- 1,000
- Contribution per share
- €1
- Source
- deed of 04-11-2026
Articles of association
deed of 04-11-2026 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- 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.
- In June
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one.
- No statutory auditor
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “Vrijwillige ontbinding en vereenvoudigde ontbinding, eenparigheid aanwezige en geldig vertegenwoordigde stemmen”
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Eenparigheid aanwezige en geldig vertegenwoordigde stemmen, algemene vergadering met eenparigheid aanwezige en geldig vertegenwoordigde…”
Shareholders
At incorporation
deed of 04-11-2026 ↗
- DE PAEP Geert gecommanditeerde vennoot · 999 shares (99.9%) · €999
- De stille vennoot commanditaire vennoot · 1 share (0.1%) · €1