GVB Consulting
Board
2 directors, no change since 2024Statutory director
appointed by deed of 26-07-2018
listed in the 2025 annual accounts, filed on 06-06-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 14-07-2022
Mandates through the years
2 names, the dashed line is todayStatutory manager
Director
BoardEarlier
Mandates as a list
-
- Statutory manager, appointed by deed of 26-07-2018, until 14-07-2022
- Statutory manager, appointed by deed of 26-07-2018, still in office
-
- Director, appointed by deed of 10-03-2025, still in office
Control
Founders
,
This company
GVB Consulting
Equity €160,600
Profit €47,859 in 2025
Capital
- Capital
- €18,600
- Shares
- 150
- Contribution per share
- €124
- Equity per share
- €1,071 in 2025
- Source
- deed of 26-07-2018
Articles of association
deed of 14-07-2022 (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
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- 25 June at 20:00
Shareholders
At incorporation
deed of 26-07-2018 ↗
- beherend vennoot · 149 shares (99.3%) · in cash
- stille vennoot · 1 share (0.7%)