GLISKO
Board
1 director, no change since 2023Director
appointed by deed of 06-04-2023
term without a fixed end
earlier manager, until 06-04-2023
also on the board of 3 other companies
listed in the 2025 annual accounts, filed on 26-03-2026
Mandates through the years
1 name, the dashed line is todayDirector
BoardEarliermandate already running before its first mention
Mandates as a list
-
- Director, since before 30-09-2022
- Manager, until 06-04-2023
Control
Capital
- Contribution
- €98,500
- Shares
- 985
- Contribution per share
- €100
- Equity per share
- €202 in 2025
- Source
- 2025 annual accounts
Articles of association
deed of 06-04-2023 (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.
- “Een of meer bestuurders, bezoldigd tenzij algemene vergadering bij benoeming anders beslist”
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Overgang wegens overlijden, instemming alle aandeelhouders”
- Share issue ruleThe articles set how and by whom new shares are issued.
- “Afstand mogelijk bij besluit algemene vergadering tot uitgifte, artikel 5:102 WVV tenzij uitgifte binnen elke soort evenredig”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Thursday of March at 20:00
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Benoeming vereffenaars, gewone meerderheid van stemmen”