GrainWise
Board
1 director, since incorporationNon statutory director and permanent representative
appointed by deed of 04-08-2025
term without a fixed end
listed in the 2025 annual accounts, filed on 12-06-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 04-08-2025
Mandates through the years
1 name, the dashed line is todayNon statutory director and permanent representative
BoardOther function
Mandates as a list
-
- Non statutory director and permanent representative, appointed by deed of 04-08-2025, still in office
- Non statutory director and permanent representative, appointed by deed of 04-08-2025, still in office
Control
Founder
This company
GrainWise
Equity €27,062
Profit €22,062 in 2025
Capital
- Contribution
- €5,000
- Shares
- 100
- Contribution per share
- €50
- Equity per share
- €271 in 2025
- Source
- deed of 04-08-2025
Articles of association
deed of 04-08-2025 (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.
- “Het bestuursorgaan kan gevolmachtigden van de vennootschap, al of niet aandeelhouders, aanstellen. Alleen bijzondere en beperkte volmachten…”“De algemene vergadering beslist of het mandaat van de bestuurder al dan niet ten kosteloze titel wordt uitgeoefend, Deze wordt geboekt op de…”“Het bestuursorgaan bepaalt of zij alleen, dan wel gezamenlijk optreden, Het kan hen op elk ogenblik ontslaan”
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- 100 shares“Aandeelhouders mogen kennis nemen van dit register betreffende hun effecten, register van aandelen op naam”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Monday of June at 18:00
- 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 04-08-2025 ↗
- 100 shares (100%) · €5,000 · deposit