Gratec
Board
1 director, since incorporationDirector
appointed by deed of 24-03-2025
term without a fixed end
listed in the 2025 annual accounts, filed on 06-03-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Artikel 10. Bestuursorgaan De vennootschap wordt bestuurd door één of meer bestuurders, natuurlijke personen of rechtspersonen, al dan niet…”deed of 24-03-2025
Mandates through the years
1 name, the dashed line is todayGRENIé Tijs August Wim Grisja
Director
Director
Board
Mandates as a list
- GRENIé Tijs August Wim Grisja
- Director, appointed by deed of 24-03-2025, still in office
Control
Capital
- Contribution
- €100
- Shares
- 100
- Contribution per share
- €1
- Equity per share
- €49.84 in 2025
- Source
- deed of 24-03-2025
Articles of association
deed of 24-03-2025 (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.
- At least 1 director
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- 100 shares
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Monday of June at 20:00
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Bestuurder(s) in functie krachtens statuten indien geen andere benoemd, één of meerdere vereffenaars aanduiden,bevoegdheden…”
Shareholders
At incorporation
deed of 24-03-2025 ↗
- GRENIé Tijs August Wim Grisja 100 shares (100%) · €100