GREG CONSTRUCT
Board
No change since 2021- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Artikel 13 : Vertegenwoordiging van de vennootschap De (iedere) bestuurder vertegenwoordigt de vennootschap jegens derden en in rechte als…”deed of 10-01-2020
Mandates through the years
2 namesDirector
Director
Earlierend not dated
Mandates as a list
-
- Director, appointed by deed of 10-01-2020, until 01-09-2021
-
- Director, appointed by deed of 10-01-2020, last mentioned in 2020
Control
Shares transferred to
This company
GREG CONSTRUCT
Equity €31,431
Loss €2,328 in 2025
Capital
- Contribution
- €5,000
- Source
- deed of 10-01-2020
Articles of association
deed of 10-01-2020 (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
- 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.
- 31 December at 16:00
Shareholders
Share transfer
deed of 18-10-2021 ↗
- to
At incorporation
deed of 10-01-2020 ↗
- 70 shares · €3,500 in cash
- 30 shares · €1,500 in cash