HET GOUDEN RUND
Board
1 director, last change in 2025Statutory director
since 29-06-2012
listed in the 2025 annual accounts, filed on 06-07-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 11-09-2025
Mandates through the years
2 names, the dashed line is todaySIMONS Peter
Statutory director
Statutory director
SIMPAC BV
Director
Director
BoardEarliermandate already running before its first mention
Mandates as a list
- SIMONS Peter
- Statutory director, from 29-06-2012 to date
- SIMPAC BV
- Statutory director, from 29-06-2012 to 31-01-2020
- Director, until 26-03-2020
Control
Shareholder
Equity €231,047
Profit €13,495 in 2025 (profit €13,384 in 2024)
Source: accounts SIMPAC 2025
40%
This company
HET GOUDEN RUND
Equity €642,068
Loss €10,516 in 2025
Capital
- Contribution
- €18,592.01
- Source
- 2025 annual accounts
Owners through the years
as the annual accounts name themOwners as a list
- SIMPAC
Source: lists of holdings in the owners' accounts
Articles of association
deed of 11-09-2025 (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.
- “Algemene vergadering stelt aantal vast, door algemene vergadering”“Belet bestuurder kan bij eenvoudige brief volmacht geven aan één collega voor één vergadering, afschriften en uittreksels ondertekend door…”
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Nominale waarde uitgedrukt in laatste goedgekeurde jaarrekening, verzetdoende aandeelhouders, erfgenamen en legatarissen die geen…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Monday of May
Capital transactions
Capital over time
- 11-09-2025 Converted to unavailable equity · €20,451.21
- 11-09-2025 Converted to available equity