GLOVIA
Board
2 directors, no change since 2024Director (not named in the articles)
appointed by deed of 08-09-2016
term without a fixed end
earlier director, until 19-02-2024
also on the board of 1 other company
listed in the 2025 annual accounts, filed on 29-06-2026
Director (not named in the articles)
appointed by deed of 08-09-2016
term without a fixed end
earlier director, until 19-02-2024
also on the board of 2 other companies
listed in the 2025 annual accounts, filed on 29-06-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Iedere zaakvoerder beschikt individueel over de meest uitgebreide macht om alle daden van bestuur te verrich-ten die nodig of dienstig zijn…”deed of 08-09-2016
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
-
- Manager, from 30-08-2016 to 19-02-2024
- Director (not named in the articles), since before 19-02-2024
-
- Manager, appointed by deed of 08-09-2016, until 19-02-2024
- Director (not named in the articles), since before 19-02-2024
Control
Founders
,
This company
GLOVIA
Equity €7.5m
Profit €558,742 in 2025
Capital
- Contribution
- €6,306,384.40
- Shares
- 72,100
- Contribution per share
- €87.47
- Equity per share
- €105 in 2025
- Source
- 2025 annual accounts
Articles of association
deed of 19-02-2024 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Share issue ruleThe articles set how and by whom new shares are issued.
- “Ten minste vijftien dagen vanaf openstelling intekening, eerst aan bestaande aandeelhouders naar evenredigheid bezit”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Fourth Wednesday of June at 14:00
Founders
At incorporation
deed of 08-09-2016 ↗
- founder
- founder
Capital transactions
Capital over time
- 19-02-2024 Converted to unavailable equity
- 08-09-2016 Incorporation · €7,210,000 · 72,100 shares