De Grote
Board
2 directors, since incorporation- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Het bestuursorgaan vertegenwoordigt de vennootschap jegens derden, met inbegrip van de vertegenwoordiging in rechte. Indien er verschillende…”deed of 22-03-2024
Mandates through the years
2 names, the dashed line is todayAlemzadeh Seyedeh Malihe
Director
Director
Kabir Bayati Vijeh Reza
Director
Director
Board
Mandates as a list
- Alemzadeh Seyedeh Malihe
- Director, appointed by deed of 22-03-2024, still in office
- Kabir Bayati Vijeh Reza
- Director, appointed by deed of 22-03-2024, still in office
Control
This company
De Grote
Equity -€111,270
Loss €87,199 in 2025
Capital
- Contribution
- €5,000
- Shares
- 100
- Contribution per share
- €50
- Equity per share
- -€1,113 in 2025
- Source
- 2025 annual accounts
Articles of association
deed of 22-03-2024 (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.
- “Een of meer bestuurders, uitdrukkelijk akkoord bestuurde vennootschap vereist”
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- 100 shares
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Thursday of June at 18:00
Shareholders
At incorporation
deed of 22-03-2024 ↗
- Kabir Bayati Vijeh Reza 50 shares (50%) · €2,500
- Alemzadeh Seyedeh Malihe 50 shares (50%) · €2,500