Toone GCV
Board
1 director, since incorporation- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Artikel 12. Bestuursbevoegdheid en vertegenwoordigingsmacht bevoegd de vereniging, stichting of het organisme ten aanzien van derden te…”deed of 13-03-2025
Mandates through the years
1 name, the dashed line is todayToon Wagemans
Manager
Manager
Board
Mandates as a list
- Toon Wagemans
- Manager, appointed by deed of 13-03-2025, still in office
Control
Founder
Toon Wagemans
This company
Toone GCV
Capital
- Capital
- €500
- Shares
- 5,000
- Contribution per share
- €0.10
- Source
- deed of 13-03-2025
Articles of association
deed of 13-03-2025 (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.
- “Artikel 1690 van het Burgerlijk Wetboek, aandelen mogen op straffe van nietigheid niet overgedragen worden onder levenden of overgaan wegens…”“Overdracht door vereffening of faillissement, alle vennoten die gebruik maken van dit voorkooprecht, kunnen samen alle aandelen van de in…”
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 January to 31 December
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Friday of June at 18:00
Shareholders
At incorporation
deed of 13-03-2025 ↗
- Toon Wagemans gecommanditeerde vennoot · 5,000 shares (100%) · €500 in cash