GLORIANT
Board
2 directors, last change in 2024Director (not named in the articles)
since 13-12-2007
term without a fixed end
earlier manager, until 26-01-2024
listed in the 2026 annual accounts, filed on 11-06-2026
Director (not named in the articles)
since 15-12-2023
term without a fixed end
listed in the 2026 annual accounts, filed on 11-06-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 26-01-2024
Mandates through the years
2 names, the dashed line is todayDirector (not named in the articles)
Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
-
- Director (not named in the articles), from 13-12-2007 to date
- Manager, until 26-01-2024
-
- Director (not named in the articles), from 15-12-2023 to date
Control
Capital
- Contribution
- €6,200
- Source
- 2026 annual accounts
Articles of association
deed of 26-01-2024 (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.
- “Bestuursorgaan, algemene vergadering bepaalt aantal,duur en bij meerdere bevoegdheid”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- 15 September at 18:00