GLOW
Last board
Last change in 2025- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each manager alonedeed of 07-02-2024
Mandates through the years
1 name, the dashed line is todayBENIJTS Eva Anne Beatrix
Manager (not named in the articles)
Manager (not named in the articles)
Earliermandate already running before its first mention
Mandates as a list
- BENIJTS Eva Anne Beatrix
- Director (not named in the articles), from 14-01-2015 to 04-10-2023
- Manager (not named in the articles), appointed by deed of 07-02-2024, until 08-10-2025
- Director, until 07-02-2024
Control
Shareholders
BENIJTS Eva Anne Beatrix, BENIJTS Tom Henri Pieter
This company
GLOW
Equity €1.1m
Profit €273,250 in 2022
Capital
- Contribution
- €383,260
- Shares
- 99,000
- Contribution per share
- €3.87
- Equity per share
- €11.30 in 2022
- Source
- deed of 04-10-2023
Articles of association
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimiteddeed of 07-02-2024 (in Dutch)
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Helft overdrager helft koper”deed of 07-02-2024 (in Dutch)
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 January to 31 Decemberdeed of 07-02-2024 (in Dutch)
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- 1 June at 18:00deed of 07-02-2024 (in Dutch)
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “Meerderheid zoals opgenomen in statuten, een of meerdere vereffenaars aanduiden bevoegdheden omlijnen vergoeding bepalen”deed of 07-02-2024 (in Dutch)
- Custody of recordsThe books and records are kept for at least five years after liquidation. The articles set where.
- “9830 Sint-Martens-Latem, Forestierspad 11”deed of 08-10-2025 (in Dutch)
Shareholders
Stated in the deed
deed of 07-02-2024 ↗
- BENIJTS Eva Anne Beatrix gecommanditeerde vennoot · 98,950 shares
- BENIJTS Tom Henri Pieter commanditaire vennoot · 50 shares
Capital transactions
Capital over time
- 07-02-2024 Capital stated in the deed · 99,000 shares
- 04-10-2023 Converted to unavailable equity · €383,260