Oldtimers Gilis
Board
4 directors, last change in 2024Manager (not named in the articles)
appointed by deed of 31-10-2017
listed in the 2025 annual accounts, filed on 16-06-2026
Manager (not named in the articles)
appointed by deed of 31-10-2017
listed in the 2025 annual accounts, filed on 16-06-2026
Director (not named in the articles)
appointed by deed of 12-01-2024
term without a fixed end
earlier manager, until 12-01-2024
listed in the 2025 annual accounts, filed on 16-06-2026
Director (not named in the articles)
appointed by deed of 12-01-2024
term without a fixed end
earlier manager, until 12-01-2024
listed in the 2025 annual accounts, filed on 16-06-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Artikel 16 - Externe vertegenwoordigingsmacht De enige zaakvoerder, of ingeval van meerdere zaakvoerders, elke zaakvoerder individueel…”deed of 17-10-2016
Mandates through the years
8 names, the dashed line is todayManager (not named in the articles)
Director (not named in the articles)
Manager (not named in the articles)
Director (not named in the articles)
Manager (not named in the articles)
Managing director
Managing director
Managing director
BoardEarliermandate already running before its first mention
Mandates as a list
-
- Manager (not named in the articles), from 10-10-2017 to date
-
- Director (not named in the articles), from 10-10-2017 to date
- Manager, until 12-01-2024
-
- Manager (not named in the articles), from 10-10-2017 to date
-
- Director (not named in the articles), from 10-10-2017 to date
- Manager, until 12-01-2024
-
- Manager (not named in the articles), appointed by deed of 17-10-2016, until 31-10-2017
- Managing director, until 17-10-2016
-
- Managing director, until 17-10-2016
-
- Managing director, until 17-10-2016
-
- Managing director, until 17-10-2016
Control
Shareholders
,
This company
Oldtimers Gilis
Equity €276,756
Loss €2,810 in 2025
Capital
- Contribution
- €18,550
- Shares
- 125
- Contribution per share
- €148
- Equity per share
- €2,214 in 2025
- Source
- 2025 annual accounts
Articles of association
deed of 12-01-2024 (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.
- “Een of meer bestuurders, Artikel12”
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- 125 shares
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Helft overdrager,helft kopers naar evenredigheid aantal verworven aandelen, werkelijke waarde op dag overdracht”
- Share issue ruleThe articles set how and by whom new shares are issued.
- “Authentieke akte, alle aandeelhouders kunnen afstand doen bij besluit algemene vergadering tot uitgifte”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Thursday of June at 17:00
Shareholders
Stated in the deed
deed of 12-01-2024 ↗
- aandeelhouder
- aandeelhouder
Stated in the deed
deed of 17-10-2016 ↗
- 25 shares
- 25 shares
- 25 shares
- 25 shares
- 25 shares
Capital transactions
Capital over time
- 12-01-2024 Converted to unavailable equity
- 17-10-2016 Capital stated in the deed · €312,345.84 · 125 shares