Glem
Board
1 director, since incorporationDirector (not named in the articles)
appointed by deed of 20-05-2022
term without a fixed end
listed in the 2025 annual accounts, filed on 24-09-2026
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 20-05-2022, still in office
Control
Founder
This company
Glem
Equity €34,245
Profit €8,493 in 2025
Capital
- Contribution
- €1,200
- Shares
- 100
- Contribution per share
- €12
- Equity per share
- €342 in 2025
- Source
- deed of 20-05-2022
Articles of association
deed of 20-05-2022 (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.
- “2. Ontslag, kan datum van einde of vertrekvergoeding bepalen op moment van opzegging”“Eindigt na afloop vergadering zonder afbreuk aan regelmatigheid samenstelling tot dan, eerstvolgende algemene vergadering moet mandaat…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Tuesday of June at 18:00
Shareholders
At incorporation
deed of 20-05-2022 ↗
- 100 shares (100%) · €1,200 in cash