Glow
Board
1 director, since incorporationDirector (not named in the articles)
appointed by deed of 26-10-2020
term without a fixed end
listed in the 2025 annual accounts, filed on 30-04-2026
Mandates through the years
1 name, the dashed line is todayVAN GERVEN Leendert Emmanuel Madeleine Willy
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- VAN GERVEN Leendert Emmanuel Madeleine Willy
- Director (not named in the articles), appointed by deed of 26-10-2020, still in office
Control
This company
Glow
Equity €169,063
Loss €73,951 in 2025
Capital
- Contribution
- €3,000
- Shares
- 100
- Contribution per share
- €30
- Equity per share
- €1,691 in 2025
- Source
- deed of 26-10-2020
Articles of association
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimiteddeed of 26-10-2020 (in Dutch)
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Algemene vergadering die bestuurder(s) benoemt bepaalt aantal, duur van opdracht en, indien meerdere bestuurders, bevoegdheid, benoemd met…”deed of 26-10-2020 (in Dutch)
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Overdracht onder levenden aan andere persoon dan hierboven beschreven, ten minste de helft der aandeelhouders in bezit van minstens drie…”deed of 26-10-2020 (in Dutch)
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Friday of December at 17:00deed of 29-12-2023 (in Dutch)
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one. According to the deed, the legal criteria do not require one here.
- No statutory auditordeed of 26-10-2020 (in Dutch)
Founder
At incorporation
deed of 26-10-2020 ↗
- VAN GERVEN Leendert Emmanuel Madeleine Willy sole founder · 100% at incorporation