GRANIGO
Board
1 director, last change in 2023GRANINVEST
Director (not named in the articles), permanent representative Gunter Hermans
in office according to the deed of 15-06-2023
earlier director, until 15-06-2023
listed in the 2025 annual accounts, filed on 29-01-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Artikel 11. Iedere bestuurder heeft de meest uitgebreide bevoegdheid om alleen alle handelingen te stellen die nodig of dienstig zijn voor…”deed of 15-06-2023
Permanent representatives 1
Gunter Hermans
Permanent representative, for GRANINVEST
in office according to the deed of 15-06-2023
Mandates through the years
1 name, the dashed line is todayGRANINVEST
Director (not named in the articles)
Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
- GRANINVEST
- Director (not named in the articles), from 14-10-2005 to date
- Director, until 15-06-2023
Control
Parent
Equity €1.4m
Profit €2,486 in 2025 (profit €4,996 in 2024)
Source: accounts GRANINVEST 30-09-2025
99.73%
This company
GRANIGO
Equity €194,341
Profit €11,203 in 2025
Capital
- Contribution
- €92,960.07
- Source
- 2025 annual accounts
Owners through the years
as the annual accounts name themOwners as a list
Source: lists of holdings in the owners' accounts
Articles of association
deed of 15-06-2023 (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.
- Third Thursday of December at 10:00