GRAPPOLO
Board
2 directors, last change in 2023Director (not named in the articles)
since 27-11-2014
term without a fixed end
listed in the 2025 annual accounts, filed on 27-08-2026
Director (not named in the articles)
since 27-11-2014
term without a fixed end
listed in the 2025 annual accounts, filed on 27-08-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Artikel 14. Bevoegdheden van het bestuursorgaan Als er slechts één bestuurder is, is het geheel van de bevoegdheden van de bestuurders aan…”deed of 27-02-2023
Mandates through the years
2 names, the dashed line is todayDemuenynck Johan
Board
Board
Vanhee Peter
Board
Board
Board
Mandates as a list
- Demuenynck Johan
- Board, from 27-11-2014 to date
- Vanhee Peter
- Board, from 27-11-2014 to date
Control
Capital
- Contribution
- €18,600
- Source
- 2025 annual accounts
Articles of association
deed of 27-02-2023 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Helft overdrager,helft koper(s) naar evenredigheid verworven aantal, geen beroep op rechter tegen weigering”
- Share issue ruleThe articles set how and by whom new shares are issued.
- “Ten minste vijftien dagen te rekenen van dag openstelling intekening, eerst aan bestaande aandeelhouders naar evenredigheid aantal bezeten…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Fourth Monday of June at 09:30