Giraf
Board
2 directors, since incorporationDirector
since 10-10-2022
term without a fixed end
listed in the 2025 annual accounts, filed on 23-07-2026
Director
since 10-10-2022
term without a fixed end
listed in the 2025 annual accounts, filed on 23-07-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 12-10-2022
Mandates through the years
2 names, the dashed line is todayLINGIER Lieze
Director
Director
SLOCK Vincent
Director
Director
Board
Mandates as a list
- LINGIER Lieze
- Director, from 10-10-2022 to date
- SLOCK Vincent
- Director, from 10-10-2022 to date
Control
Capital
- Contribution
- €1,000
- Shares
- 100
- Contribution per share
- €10
- Equity per share
- €151 in 2025
- Source
- deed of 12-10-2022
Articles of association
deed of 12-10-2022 (in Dutch)- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Friday of June at 18:00
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one. According to the deed, the legal criteria do not require one here.
- No statutory auditor
Founders
At incorporation
deed of 12-10-2022 ↗
- SLOCK Vincent founder
- LINGIER Lieze founder