DEGROVAN
Board
1 director, last change in 2023Director (not named in the articles)
since 13-11-2023
term without a fixed end
earlier manager, until 28-12-2023
listed in the 2025 annual accounts, filed on 12-10-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 28-12-2023
Mandates through the years
1 name, the dashed line is todayDirector (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
-
- Director (not named in the articles), from 23-12-2005 to date
- Manager, until 28-12-2023
Control
Shareholder
Equity €151,644
Profit €24,096 in 2025 (profit €15,020 in 2024)
Checked score
Source: accounts 30-06-2022
49.75%
This company
DEGROVAN
Equity €104,608
Loss €331,400 in 2025
Capital
- Contribution
- €100,000
- Source
- 2025 annual accounts
Articles of association
deed of 28-12-2023 (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 Saturday of June at 10:00
Capital transactions
Shareholders according to the deeds
After 4 capital increases
deed of 22-08-2016 ↗
- 200 shares
Capital over time
- 28-12-2023 Converted to unavailable equity
- 22-08-2016 Capital increase of €20,000 · to €40,000 · 200 new shares · in cash
- 22-08-2016 Capital increase of €20,000 · to €40,000
- 22-08-2016 Capital increase of €60,000 · to €100,000 · from reserves
- 22-08-2016 Capital increase of €60,000 · to €100,000