GRCS
Board
1 director, no change since 2023- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each manager alonedeed of 13-03-2015
Mandates through the years
2 names, the dashed line is todayDirector
Director (not named in the articles)
BoardEarliermandate already running before its first mentionend not dated
Mandates as a list
-
- Director, since before 31-12-2024
-
- Manager, appointed by deed of 13-03-2015, until 16-05-2023
- Director (not named in the articles), appointed by deed of 16-05-2023, no longer listed in the 2025 annual accounts
Control
Capital
- Contribution
- €20,460
- Source
- 2025 annual accounts
Articles of association
deed of 16-05-2023 (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.
- “Vaste vertegenwoordiger rechtspersoon bestuurder, kan niet in eigen naam noch als vaste vertegenwoordiger van andere…”“Bestuursorgaan bepaalt of elk alleen, gezamenlijk of als college optreden, handelingen en beslissingen die niet verder reiken dan behoeften…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Monday of June at 20:00
Capital transactions
Capital over time
- 16-05-2023 Converted to unavailable equity · €18,600
- 16-05-2023 Converted to unavailable equity · €1,860