GRELUCO
Last board
1 director, 1 in day-to-day management, last change in 2022BALUHOLD NV
Managing director, permanent representative Frederik Constandt
in office according to the deed of 22-11-2021
earlier director, until 28-01-2022
also on the board of 1 other company
Permanent representatives 1
Frederik Constandt
Permanent representative, for BALUHOLD
in office according to the deed of 22-11-2021
Mandates through the years
3 names, the dashed line is todayLeadershipBoardEarliermandate already running before its first mention
Mandates as a list
- BALUHOLD
- Managing director, from before 22-11-2021 to 28-01-2022
- Managing director, since before 22-11-2021
- Managing director, since before 22-11-2021
- SUFINA
- Director, appointed by deed of 22-11-2021, until 28-01-2022
- Sufina Management
- Director, until 17-12-2020
Control
Capital
- Capital
- €461,500
- Shares
- 100 in the deed of 24-11-2021
- Source
- deed of 28-01-2022
Owners through the years
as the annual accounts name themOwners as a list
- BALUHOLD
Source: lists of holdings in the owners' accounts
Capital transactions
Shareholders according to the deeds
Stated in the deed
deed of 28-01-2022 ↗
- BALUHOLD 136 shares
Stated in the deed
deed of 24-11-2021 ↗
- BALUHOLD NV (BE 0716.656.190) enige aandeelhouder · all shares
Capital over time
- 28-01-2022 Capital increase of €400,000 · to €461,500
- 24-11-2021 Capital stated in the deed · €400,000 · 100 shares