DE GRAAF
Board
1 director, since incorporationDirector
appointed by deed of 22-04-2021
term without a fixed end
listed in the 2025 annual accounts, filed on 31-03-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 22-04-2021
Mandates through the years
1 name, the dashed line is todayDirector
Board
Mandates as a list
-
- Director, appointed by deed of 22-04-2021, still in office
Control
Founder
This company
DE GRAAF
Equity €3,000
Profit €73,171 in 2025
Capital
- Contribution
- €3,000
- Shares
- 100
- Contribution per share
- €30
- Equity per share
- €30 in 2025
- Source
- deed of 22-04-2021
Articles of association
deed of 22-04-2021 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Share issue ruleThe articles set how and by whom new shares are issued.
- “Ten minste vijftien dagen te rekenen van dag openstelling intekening, orgaan dat overgaat tot uitgifte”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Friday of June at 15:00
Shareholders
At incorporation
deed of 22-04-2021 ↗
- 100 shares (100%) · €3,000