Glazer
Board
1 director, since incorporation- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “De algemene vergadering die de bestuurder(s) benoemt bepaalt hun aantal, de duur van hun opdracht en, indien er meerdere bestuurders zijn…”deed of 19-06-2026
Mandates through the years
1 name, the dashed line is todayDirector (not named in the articles)
Board
Mandates as a list
-
- Director (not named in the articles), appointed by deed of 19-06-2026, still in office
Control
Founders
,
This company
Glazer
Articles of association
deed of 19-06-2026 (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 director1 director
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 January to 31 December
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Tuesday of June at 18:00
- Auditor ruleThe articles set how a statutory auditor is appointed and what they check.
- “3 jaar, wanneer door de wet vereist”
Shareholders
At incorporation
deed of 19-06-2026 ↗
- 3,000 shares (75%) · €15,000 in cash
- 1,000 shares (25%) · €5,000 in cash
Capital transactions
Capital over time
- 19-06-2026 Incorporation · 4,000 shares