GRACE JEWELS
Board
2 directors, 1 in day-to-day management, last change in 2023Director and managing director
director in office according to the deed of 28-04-2023
managing director appointed by deed of 28-04-2023
term until the 2028 general meeting
Sole director (not named in the articles)
since 25-09-2023
6-year term from 2023
earlier managing director, until 28-04-2023
listed in the 2025 annual accounts, filed on 13-10-2026
- Day-to-day management
- MALBARI Rupen
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- The sole directordeed of 02-10-2023
Mandates through the years
4 names, the dashed line is todayNANAVATI Abhay
Sole director (not named in the articles)
Sole director (not named in the articles)
MALBARI Rupen
Director, Managing director
Director, Managing director
MALBARI Rupen Devendra
Managing director
Managing director
NANAVATI Aditi
Director
Director
LeadershipBoardEarlierRest of the termmandate already running before its first mention
Mandates as a list
- NANAVATI Abhay
- Managing director, from before 31-12-2021 to 28-04-2023
- Sole director (not named in the articles), appointed by deed of 02-10-2023, still in office
- MALBARI Rupen
- Director, since before 22-03-2023
- Managing director, appointed by deed of 28-04-2023, still in office
- MALBARI Rupen Devendra
- Managing director, until 02-10-2023
- NANAVATI Aditi
- Director, appointed by deed of 28-04-2023, until 02-10-2023
Control
Capital
- Capital
- €77,000
- Shares
- 620
- Contribution per share
- €124
- Equity per share
- -€394 in 2025
- Source
- deed of 02-10-2023
Articles of association
deed of 02-10-2023 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Saturday of June at 18:00