DE GRAVE
Board
1 director, last change in 2024Mandates through the years
1 name, the dashed line is todayManager
Board
Mandates as a list
-
- Manager, appointed by deed of 15-04-2024, still in office
Control
Shareholder
This company
DE GRAVE
Capital
- Contribution
- €1,000
- Source
- deed of 15-04-2024
Articles of association
deed of 15-04-2024 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Membership ruleThe articles set who can become a member or partner, and on what terms.
- “Zoals bepaald door twee experts,van elke partij een, geen beroep mogelijk”
- 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.
- 1 April at 15:00
Founder
Stated in the deed
deed of 15-04-2024 ↗
- gecommanditeerde vennoot