GLAUKE
Board
1 director, last change in 2020Statutory director
appointed by deed of 01-08-2023
term without a fixed end
listed in the 2025 annual accounts, filed on 29-06-2026
Mandates through the years
1 name, the dashed line is todayStatutory director
Board
Mandates as a list
-
- Statutory director, from 12-06-2008 to date
Control
Capital
- Capital
- €25,750
- Source
- deed of 11-12-2017
Articles of association
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimiteddeed of 01-08-2023 (in Dutch)
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Algemene vergadering kan mandaat al dan niet statutair bestuurder steeds beëindigen wegens wettige reden zonder opzeggingstermijn of…”deed of 01-08-2023 (in Dutch)
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Helft overdrager,helft koper(s),naar evenredigheid aantal verworven aandelen bij meerdere kopers, werkelijke waarde op dag overdracht”deed of 01-08-2023 (in Dutch)
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Saturday of June at 12:00deed of 01-08-2023 (in Dutch)
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “Nieuwe alinea op het einde van het artikel, mits voldaan is aan de voorwaarden van artikel 184 paragraaf 5 van het wetboek van…”deed of 11-12-2017 (in Dutch)