GVA
Board
1 director, last change in 2023Director (not named in the articles)
appointed by deed of 03-10-2023
term without a fixed end
listed in the 2025 annual accounts, filed on 18-06-2026
Mandates through the years
2 names, the dashed line is todayDirector (not named in the articles)
Director
BoardEarliermandate already running before its first mentionend not dated
Mandates as a list
-
- Director (not named in the articles), since before 31-12-2021
-
- Director, appointed by deed of 03-10-2023, no longer listed in the 2025 annual accounts
Control
Capital
- Contribution
- €500,000
- Source
- 2025 annual accounts
Articles of association
deed of 03-10-2023 (in Dutch)- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- 1,000 shares“1/1000”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- “Artikel 18 - Organisatie en bijeenroeping. Ieder jaar wordt een gewone algemene vergadering van aandeelhouders gehouden op de zetel, de…”