Gycon
Board
1 director, since incorporationManager
since 22-01-2018
term without a fixed end
listed in the 2025 annual accounts, filed on 24-04-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 23-06-2023
Mandates through the years
1 name, the dashed line is todayManager
Board
Mandates as a list
-
- Manager, from 22-01-2018 to date
Control
Founder
This company
Gycon
Equity €14,963
Profit €12,272 in 2025
Capital
- Contribution
- €4,600
- Shares
- 100
- Contribution per share
- €46
- Equity per share
- €150 in 2025
- Source
- 2025 annual accounts
Articles of association
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Wednesday of June at 17:00deed of 23-06-2023 (in Dutch)
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Ontbinding-Vereffenaars-wijze vereffening, gewone meerderheid”deed of 24-01-2018 (in Dutch)
Shareholders
At incorporation
deed of 24-01-2018 ↗
- 100 shares
Capital transactions
Capital over time
- 23-06-2023 Converted to unavailable equity
- 24-01-2018 Incorporation · €18,600 · 100 shares