GR.H
Board
1 director, since incorporationDirector (not named in the articles)
appointed by deed of 13-01-2023
term without a fixed end
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 13-01-2023
Mandates through the years
1 name, the dashed line is todayGüngör Halil
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- Güngör Halil
- Director (not named in the articles), appointed by deed of 13-01-2023, still in office
Control
Capital
- Contribution
- €3,000
- Shares
- 100
- Contribution per share
- €30
- Equity per share
- €1,088 in 2025
- Source
- deed of 13-01-2023
Articles of association
deed of 13-01-2023 (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.
- “Behalve deze die wet of statuten aan algemene vergadering voorbehouden, iedere bestuurder,alleen optredend,mag alle handelingen stellen die…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- “Iedere bestuurder vertegenwoordigt de vennootschap jegens derden en in rechte als eiser of als verweerder. Hij kan bijzondere machten…”
Shareholders
At incorporation
deed of 13-01-2023 ↗
- Güngör Halil 100 shares (100%) · €3,000