GLAMA
Board
1 director, last change in 2025Luis Antonio MARAMBIO GONZALEZ
Director
since 21-06-2004
listed in the 2025 annual accounts, filed on 29-07-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Het bestuursorgaan heeft de bevoegdheid om een intern reglement uit te vaardigen. 13.2 Externe vertegenwoordigingsbevoegdheid Iedere…”deed of 08-05-2025
Mandates through the years
1 name, the dashed line is todayLuis Antonio MARAMBIO GONZALEZ
Director
Director
Board
Mandates as a list
- Luis Antonio MARAMBIO GONZALEZ
- Director, from 21-06-2004 to date
Control
Shareholder
Luis Antonio MARAMBIO GONZALEZ
This company
GLAMA
Equity €39,222
Profit €1,191 in 2025
Capital
- Contribution
- €12,400
- Source
- 2025 annual accounts
Articles of association
deed of 08-05-2025 (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“Bestuursorgaan, op verzoek van de vennootschap in functie tot redelijkerwijze in vervanging kan worden voorzien”
Shareholders
Stated in the deed
deed of 08-05-2025 ↗
- Luis Antonio MARAMBIO GONZALEZ all shares