Gynca's
Board
2 directors, no change since June 2026Mandates through the years
4 names, the dashed line is todayDirector
Director
Director
Director
BoardEarliermandate already running before its first mention
Mandates as a list
-
- Director, appointed by deed of 07-05-2024, still in office
-
- Director, appointed by deed of 18-06-2026, still in office
-
- Director, until 18-06-2026
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- Director, until 07-05-2024
Control
Founders
, ,
This company
Gynca's
Articles of association
deed of 31-12-2020 (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 2 directorsAt most 5 directors“4 jaar, voorzitter, bij afwezigheid bestuurder met meeste anciënniteit”“Bijzondere 2/3 meerderheid van aanwezige en vertegenwoordigde stemmen, Algemene Vergadering”
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 January to 31 December
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “Minstens 2/3 van leden aanwezig of vertegenwoordigd, 4/5 van aanwezige of vertegenwoordigde stemmen”
Founders
At incorporation
deed of 31-12-2020 ↗
- founder
- founder
- founder