G-Lectro
Board
1 director, since incorporation- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 20-12-2022
Mandates through the years
1 name, the dashed line is todayROMBOUT Glenn
Statutory director
Statutory director
Board
Mandates as a list
- ROMBOUT Glenn
- Statutory director, appointed by deed of 20-12-2022, still in office
Control
Capital
- Contribution
- €10,000
- Shares
- 100
- Contribution per share
- €100
- Equity per share
- €1,281 in 2025
- Source
- deed of 20-12-2022
Articles of association
deed of 20-12-2022 (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“Enige aandeelhouder, ontslag derde-bestuurder”
- 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 Monday of March at 18:00
Shareholders
At incorporation
deed of 20-12-2022 ↗
- ROMBOUT Glenn 100 shares (100%)