GRAMAR
Board
2 directors, since incorporation- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 03-05-2023
Mandates through the years
2 names, the dashed line is todayDirector
Director
Board
Mandates as a list
-
- Director, appointed by deed of 03-05-2023, still in office
-
- Director, appointed by deed of 03-05-2023, still in office
Control
Founders
,
This company
GRAMAR
Equity -€10,120
Profit €2,104 in 2025
Capital
- Contribution
- €500
- Shares
- 100
- Contribution per share
- €5
- Equity per share
- -€101 in 2025
- Source
- 2025 annual accounts
Articles of association
deed of 03-05-2023 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- 100 shares
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Erfgenamen en legatarissen die geen aandeelhouder van rechtswege worden vragen toestemming volgens zelfde formaliteiten, elke overdracht…”
- Share issue ruleThe articles set how and by whom new shares are issued.
- “Indien geen vergoeding inbreng in natura,kan algemene vergadering waar alle aandeelhouders aanwezig of vertegenwoordigd zijn met eenparig…”
Shareholders
At incorporation
deed of 03-05-2023 ↗
- 80 shares (80%) · €19,200 in cash
- 20 shares (20%) · €4,800 in cash