De Groot Technics
Board
1 director, since incorporationDirector (not named in the articles)
since 20-11-2025
listed in the 2026 annual accounts, filed on 24-09-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “De vennootschap wordt vertegenwoordigd als volgt: a. door de bestuurder, indien er slechts één bestuurder benoemd is. b. door een bestuurder…”deed of 24-11-2025
Mandates through the years
1 name, the dashed line is todayDirector (not named in the articles)
Board
Mandates as a list
-
- Director (not named in the articles), from 20-11-2025 to date
Control
Founder
This company
De Groot Technics
Equity €2,058
Profit €1,958 in 2026
Capital
- Contribution
- €100
- Shares
- 100
- Contribution per share
- €1
- Equity per share
- €20.58 in 2026
- Source
- deed of 24-11-2025
Articles of association
deed of 24-11-2025 (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.
- Second Friday of September at 18:00
Shareholders
At incorporation
deed of 24-11-2025 ↗
- 100 shares (100%) · €100 in cash