Gladvice
Board
1 director, 1 auditor, last change in 2023Director (not named in the articles)
appointed by deed of 12-07-2023
term without a fixed end
earlier manager, until 12-07-2023
listed in the 2025 annual accounts, filed on 31-08-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Vertegenwoordigingsbevoegdheid Iedere bestuurder, vertegenwoordigt de vennootschap jegens derden en in rechte als eiser of verweerder…”deed of 12-07-2023
Mandates through the years
2 names, the dashed line is todayLakramas Gregory
Director (not named in the articles)
Director (not named in the articles)
Moore Audit
Company auditor
Company auditor
BoardEarliermandate already running before its first mention
Mandates as a list
- Lakramas Gregory
- Director (not named in the articles), appointed by deed of 12-07-2023, still in office
- Manager, until 12-07-2023
- Moore Audit
- Company auditor, appointed by deed of 12-07-2023, still in office
Control
Capital
- Contribution
- €1,000
- Source
- 2025 annual accounts
Articles of association
deed of 12-07-2023 (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.
- Third Friday of June at 19:00
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Algemene vergadering mag één of meerdere vereffenaars aanduiden,bevoegdheden omlijnen en vergoeding bepalen, hetzij bijkomende volstorting…”