Glamour
Board
1 director, since incorporationDirector (not named in the articles)
appointed by deed of 17-01-2025
term without a fixed end
listed in the 2025 annual accounts, filed on 20-08-2026
Mandates through the years
1 name, the dashed line is todayFERIZI Valjbone
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- FERIZI Valjbone
- Director (not named in the articles), appointed by deed of 17-01-2025, still in office
Control
Capital
- Contribution
- €5,000
- Shares
- 100
- Contribution per share
- €50
- Equity per share
- €53.14 in 2025
- Source
- deed of 17-01-2025
Articles of association
deed of 17-01-2025 (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“Algemene vergadering bepaalt aantal,duur opdracht en bij meerderen bevoegdheid, natuurlijke personen of rechtspersonen,al dan niet…”“Algemene kosten los van representatie,reis- en verplaatsingskosten, algemene vergadering beslist kosteloos of niet”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- 15 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
Shareholders
At incorporation
deed of 17-01-2025 ↗
- FERIZI Valjbone 100 shares (100%) · €5,000 in cash
Capital transactions
Capital over time
- 17-01-2025 Incorporation · 100 shares
- 17-01-2025 Incorporation · €5,000 · 100 shares