GLIN
Board
2 directors, no change since 2025Director (not named in the articles)
appointed by deed of 25-10-2016
term without a fixed end
listed in the 2025 annual accounts, filed on 30-06-2026
Director (not named in the articles)
appointed by deed of 04-01-2018
term without a fixed end
also on the board of 7 other companies
listed in the 2025 annual accounts, filed on 30-06-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Het dagelijks bestuur omvat zowel de handelingen en beslissingen die niet verder reiken dan de behoeften van het dagelijkse leven van de…”deed of 06-11-2023
Mandates through the years
4 names, the dashed line is todayManager
Manager
Director (not named in the articles)
Manager
BoardEarlier
Mandates as a list
-
- Manager, appointed by deed of 25-10-2016, still in office
-
- Manager, appointed by deed of 04-01-2018, still in office
-
- Director (not named in the articles), appointed by deed of 06-11-2023, until 04-06-2025
-
- Manager, appointed by deed of 25-10-2016, until 04-01-2018
Control
Shareholder
Equity €6.2m
Profit €1.1m in 2025 (profit €1.2m in 2024)
Source: accounts 2025
50%
This company
GLIN
Equity -€147,826
Profit €21,063 in 2025
Capital
- Contribution
- €6,200
- Shares
- 200
- Contribution per share
- €31
- Equity per share
- -€739 in 2025
- Source
- 2025 annual accounts
Owners through the years
as the annual accounts name themOwners as a list
-
- 2017: consolidates
- 2018 to 2025: 50%
Source: parent in its own accounts, lists of holdings in the owners' accounts
Articles of association
deed of 06-11-2023 (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
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Monday of June at 10:00
Capital transactions
Shareholders according to the deeds
At incorporation
deed of 25-10-2016 ↗
- 100 shares (50%)
- 100 shares (50%)
Capital over time
- 06-11-2023 Capital stated in the deed · 200 shares
- 25-10-2016 Incorporation · €18,600 · 200 shares