Grand
Board
1 director, since incorporationDirector
appointed by deed of 28-10-2022
term without a fixed end
also on the board of 1 other company
listed in the 2024 annual accounts, filed on 23-06-2025
Mandates through the years
1 name, the dashed line is todayDirector
Board
Mandates as a list
-
- Director, appointed by deed of 28-10-2022, still in office
Control
Founder
This company
Grand
Equity €9,894
Loss €25,481 in 2025
Capital
- Contribution
- €5,000
- Shares
- 1,000
- Contribution per share
- €5
- Equity per share
- €9.89 in 2025
- Source
- deed of 28-10-2022
Articles of association
deed of 28-10-2022 (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.
- At least 1 director“Onbezoldigd tenzij algemene vergadering anders beslist, vergoeding bestuurders”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Wednesday of June at 10:00
- 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 28-10-2022 ↗
- 1,000 shares (100%) · €5,000