Van der Borght Gert
Board
1 director, no change since 2024Director (not named in the articles)
appointed by deed of 26-01-2024
term without a fixed end
earlier statutory manager, until 26-01-2024
listed in the 2025 annual accounts, filed on 30-07-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 26-01-2024
Mandates through the years
1 name, the dashed line is todayVAN DER BORGHT Gert
Director (not named in the articles)
Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
- VAN DER BORGHT Gert
- Director (not named in the articles), since before 31-12-2021
- Statutory manager, until 26-01-2024
Control
Capital
- Contribution
- €20,000
- Source
- 2025 annual accounts
Articles of association
deed of 26-01-2024 (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.
- At least 1 director
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Saturday of June at 18:00
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “Artikel 4, ontbonden bij besluit algemene vergadering beraadslagend zoals inzake statutenwijziging”