GR 786
Board
2 directors, since incorporationDirector (not named in the articles)
appointed by deed of 11-08-2023
term without a fixed end
Director (not named in the articles)
appointed by deed of 11-08-2023
term without a fixed end
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 11-08-2023
Mandates through the years
2 names, the dashed line is todayKUMAR Gaurav
Director (not named in the articles)
Director (not named in the articles)
MAROTTIMUTTIL RAJAN Rajeev
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- KUMAR Gaurav
- Director (not named in the articles), appointed by deed of 11-08-2023, still in office
- MAROTTIMUTTIL RAJAN Rajeev
- Director (not named in the articles), appointed by deed of 11-08-2023, still in office
Control
Founders
This company
GR 786
Equity €24,028
Profit €19,028 in 2024
Capital
- Contribution
- €5,000
- Shares
- 100
- Contribution per share
- €50
- Equity per share
- €240 in 2024
- Source
- deed of 11-08-2023
Articles of association
deed of 11-08-2023 (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.
- At least 1 director
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Helft overdrager,helft koper(s) naar evenredigheid aantal bij meerdere kopers,ook bij weigering erfgenaam of legataris, erfgenamen en…”
- 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 auditor
Shareholders
At incorporation
deed of 11-08-2023 ↗
- MAROTTIMUTTIL RAJAN Rajeev 50 shares (50%) · €2,500
- KUMAR Gaurav 50 shares (50%) · €2,500