GRAYCE
Board
1 director, since incorporation- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 16-10-2019
Mandates through the years
2 names, the dashed line is todayVan Belle Mystica
Director
Director
VANBELLEMysticaInes
Director
Director
BoardEarliermandate already running before its first mentionend not dated
Mandates as a list
- Van Belle Mystica
- Director, since before 31-12-2021
- VANBELLEMysticaInes
- Director, appointed by deed of 16-10-2019, no longer listed in the 2025 annual accounts
Control
Founder
VANBELLEMysticaInes
This company
GRAYCE
Equity -€55,614
Profit €1,834 in 2025
Capital
- Contribution
- €10,000
- Shares
- 100
- Contribution per share
- €100
- Equity per share
- -€556 in 2025
- Source
- deed of 16-10-2019
Articles of association
deed of 16-10-2019 (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.
- 1 director
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Helft overdrager,helft koper(s) naar evenredigheid verworven aantal, nietigheid”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Tuesday of June at 18:00
- 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 16-10-2019 ↗
- VANBELLEMysticaInes 100 shares (100%) · €10,000 in cash