GLAN
Board
2 directors, since incorporationDirector
appointed by deed of 28-06-2024
term without a fixed end
listed in the 2025 annual accounts, filed on 29-07-2026
Director
appointed by deed of 28-06-2024
term without a fixed end
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.
- Each director alonedeed of 28-06-2024
Mandates through the years
2 names, the dashed line is todayDEVIS Glenn
Director
Director
VANWETTER An
Director
Director
Board
Mandates as a list
- DEVIS Glenn
- Director, appointed by deed of 28-06-2024, still in office
- VANWETTER An
- Director, appointed by deed of 28-06-2024, still in office
Control
Capital
- Contribution
- €50,000
- Shares
- 100
- Contribution per share
- €500
- Equity per share
- €13.49 in 2025
- Source
- deed of 28-06-2024
Articles of association
deed of 28-06-2024 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Monday 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
Shareholders
At incorporation
deed of 28-06-2024 ↗
- DEVIS Glenn 80 shares (80%) · €40,000
- VANWETTER An 20 shares (20%) · €10,000