GYDAN
Board
1 director, last change in 2023Director
since 05-11-2007
term without a fixed end
earlier manager, until 06-10-2023
listed in the 2025 annual accounts, filed on 11-08-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 06-10-2023
Mandates through the years
1 name, the dashed line is todayDirector
BoardEarliermandate already running before its first mention
Mandates as a list
-
- Director, from 05-11-2007 to date
- Manager, until 06-10-2023
Control
Capital
- Contribution
- €18,600
- Source
- 2025 annual accounts
Articles of association
deed of 06-10-2023 (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.
- “Werkelijke waarde door beide partijen aangestelde expert, bij onenigheid elk eigen expert en derde beslist meningsverschillen zonder…”“Door beide partijen aangestelde expert, overlater kan ontbinding vorderen op voorwaarde eis binnen 40 dagen na verstrijken termijn”“Vennootschap kan over te nemen aandelen zelf inkopen met inachtneming wettelijke voorschriften indien geen aandeelhouder voorkoop gebruikt…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Friday of June at 19:00
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Indien geen andere vereffenaar benoemd, een of meerdere vereffenaars aanduiden,bevoegdheden omlijnen,vergoeding bepalen”