GRACO
Board
1 director, 1 auditor, last change in March 2026Deed of 02-03-2026Reappointment: (statutory auditor)General meeting of 27-05-2025
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 02-08-2019
Mandates through the years
10 names, the dashed line is todayDirector
Statutory auditor
Director
Director
Director
Director
Director (not named in the articles)
Director (not named in the articles)
Director (not named in the articles)
Manager
BoardEarliermandate already running before its first mention
Mandates as a list
-
- Director, appointed by deed of 10-09-2024, still in office
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- Statutory auditor, appointed by deed of 01-07-2016, still in office
-
- Director, appointed by deed of 10-09-2024, until 10-06-2025
-
- Director, appointed by deed of 04-01-2021, until 01-01-2025
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- Director, appointed by deed of 30-07-2021, until 10-09-2024
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- Director, appointed by deed of 24-05-2023, until 10-09-2024
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- Director (not named in the articles), appointed by deed of 02-08-2019, until 01-03-2023
- Manager, until 02-08-2019
-
- Director (not named in the articles), appointed by deed of 02-08-2019, until 10-06-2021
- Manager, until 02-08-2019
-
- Manager, appointed by deed of 03-01-2019, until 02-08-2019
- Director (not named in the articles), appointed by deed of 02-08-2019, until 11-11-2020
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- Manager, until 03-01-2019
Control
consolidates
This company
GRACO
Equity €248.7m
Profit €53.7m in 2025
Capital
- Contribution
- €81,612,555
- Source
- 2025 annual accounts
Owners through the years
as the annual accounts name themOwners as a list
Source: parent in its own accounts
Articles of association
deed of 02-08-2019 (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.
- Fourth Tuesday of May at 14:00
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Één of meerdere vereffenaars aanduiden,bevoegdheden omlijnen,vergoeding bepalen, benoeming desgevallend ter bevestiging aan voorzitter…”