GéRAUME
Board
1 director, since incorporationDirector
appointed by deed of 17-09-2024
term without a fixed end
listed in the 2025 annual accounts, filed on 26-06-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 29-12-2025
Mandates through the years
1 name, the dashed line is todayDirector
Board
Mandates as a list
-
- Director, appointed by deed of 17-09-2024, still in office
Control
Shareholder
This company
GéRAUME
Equity €12,827
Profit €9,827 in 2025
Capital
- Contribution
- €3,000
- Shares
- 3,000
- Contribution per share
- €1
- Equity per share
- €4.28 in 2025
- Source
- deed of 17-09-2024
Articles of association
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimiteddeed of 17-09-2024 (in Dutch)
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- 15 June at 20:00deed of 29-12-2025 (in Dutch)
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one.
- No statutory auditordeed of 17-09-2024 (in Dutch)
- Auditor ruleThe articles set how a statutory auditor is appointed and what they check.
- “Benoemd voor een hernieuwbare termijn van drie jaar, controle van de vennootschap”deed of 17-09-2024 (in Dutch)
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Een of meerdere vereffenaars aanduiden,bevoegdheden omlijnen en vergoeding bepalen, algemene vergadering overeenkomstig wettelijke…”deed of 29-12-2025 (in Dutch)
Shareholders
Stated in the deed
deed of 29-12-2025 ↗
- all shares
At incorporation
deed of 17-09-2024 ↗
- 3,000 shares (100%) · €3,000 in cash
Capital transactions
Capital over time
- 29-12-2025 Capital stated in the deed · 3,000 shares
- 17-09-2024 Incorporation · €3,000 · 3,000 shares