De Grauwe Management BV
ActiveDirectors
Directors
1 director, no change since 2024
De Grauwe Tim Ivan Sabine
Current
Director · appointed in the act of 21-10-2024 · term without a fixed end
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 21-10-2024Owners and capital
Shareholders
At incorporation
act of 21-10-2024 ↗
- De Grauwe Tim Ivan Sabine sole founder · 100% at incorporation
Capital transactions
Capital over time
- 21-10-2024 Incorporation · €1,500 · 1,000 shares
Articles of association
Board and representation
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “1”
Capital, shares and profit
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Alle procedure- en expertisekosten voor helft ten laste overdrager en helft ten laste koper(s), nietigheid bij gebrek aan goedkeuring”
Audit, dissolution and liquidation
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one. According to the deed, the legal criteria do not require one here.
- No statutory auditor
Articles of association, deed of 21-10-2024 (in Dutch)