GRAULS - RAMAKERS
Board
No change since 2024- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 18-04-2024
Mandates through the years
1 name, the dashed line is todayGRAULS Roland Leopoldus Ludovica
Director (not named in the articles)
Director (not named in the articles)
Earlier
Mandates as a list
- GRAULS Roland Leopoldus Ludovica
- Director (not named in the articles), appointed by deed of 18-04-2024, until 18-04-2024
Control
Capital
- Contribution
- €18,592
- Source
- deed of 18-04-2024
Articles of association
deed of 18-04-2024 (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
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Helft overdrager,helft koper(s) naar evenredigheid aantal verworven aandelen,ook bij weigering erfgenaam/legataris, erfgenamen en…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Monday of May
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Recht algemene vergadering een of meerdere vereffenaars aan te duiden,bevoegdheden te omlijnen en vergoeding te bepalen”
Capital transactions
Capital over time
- 18-04-2024 Converted to unavailable equity · €18,592
- 18-04-2024 Converted to unavailable equity · €1,859