GRADISON
Board
1 director, last change in 2023Director (not named in the articles)
appointed by deed of 06-12-2023
term without a fixed end
earlier director, until 25-01-2018
earlier manager (not named in the articles), from 21-12-2017 to 06-12-2023
listed in the 2025 annual accounts, filed on 16-03-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Indien er meer dan één zaakvoerder is, kunner zij de bestuurstaken onder elkaar verdelen. Zodanige verdeling van taken kan aan of door…”deed of 25-01-2018
Mandates through the years
3 names, the dashed line is todaySonya KARMANE
Director (not named in the articles)
Director (not named in the articles)
KARMANE Khadija
Director
Director
KARMANE Latifa
Manager (not named in the articles)
Manager (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
- Sonya KARMANE
- Manager (not named in the articles), appointed by deed of 25-01-2018, until 25-01-2018
- Director (not named in the articles), appointed by deed of 06-12-2023, still in office
- Manager (not named in the articles), until 06-12-2023
- KARMANE Khadija
- Director, until 25-01-2018
- KARMANE Latifa
- Manager (not named in the articles), appointed by deed of 25-01-2018, until 25-01-2018
Control
Capital
- Contribution
- €18,600
- Source
- 2025 annual accounts
Articles of association
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimiteddeed of 06-12-2023 (in Dutch)
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Met of zonder beperking duur, algemene vergadering bepaalt aantal,duur opdracht en bij meerdere bevoegdheid”deed of 06-12-2023 (in Dutch)
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Helft overdrager,helft koper(s) naar evenredigheid aantal, zelfde formaliteiten indien geen aandeelhouder van rechtswege”deed of 06-12-2023 (in Dutch)
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Friday of March at 19:00deed of 25-01-2018 (in Dutch)