GYPROJECTS
Board
2 directors, no change since 2023Manager
appointed by deed of 22-09-2015
term without a fixed end
listed in the 2025 annual accounts, filed on 30-01-2026
Director
appointed by deed of 27-12-2023
earlier manager, until 27-12-2023
listed in the 2025 annual accounts, filed on 30-01-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Artikel 11 - Bevoegdheden van het bestuursorgaan Als er slechts één bestuurder is, is het geheel van de bevoegdheden van de bestuurders aan…”deed of 27-12-2023
Mandates through the years
2 names, the dashed line is todayManager
Director
BoardEarliermandate already running before its first mention
Mandates as a list
-
- Manager, from 10-09-2015 to date
-
- Director, from 10-09-2015 to date
- Manager, until 27-12-2023
Control
Capital
- Contribution
- €6,200
- Source
- 2025 annual accounts
Articles of association
deed of 27-12-2023 (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.
- “Procedure- en expertisekosten voor helft ten laste overdrager en helft ten laste koper(s) naar evenredigheid verworven aantal aandelen, elke…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Monday of December at 19:00