GRID GROUP
Last board
No change since 2019- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “De raad, evenals de gevolmachtigden voor het dagelijks bestuur binnen het kader van dit bestuur, mogen eveneens specifieke bevoegdheden aan…”deed of 22-10-2018
Mandates through the years
5 namesEarliermandate already running before its first mentionend not dated
Mandates as a list
- BALABA
- Director, appointed by deed of 22-10-2018, last mentioned in 2019
- Goossen Jan
- Director, until 24-10-2019
- Mertens
- Director, until 24-10-2019
- PIRANHA
- Director, appointed by deed of 22-10-2018, last mentioned in 2019
- FINVISION
- Statutory auditor, appointed by deed of 22-10-2018, until 22-10-2018
Control
Capital
- Capital
- €330,000
- Shares
- 900 in the deed of 24-10-2019 and 1 later capital increase
- Contribution per share
- €367
- Equity per share
- -€19.64 in 2020
- Source
- 2020 annual accounts
Articles of association
deed of 22-10-2018 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Friday of June at 17:00
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Alle activa worden gerealiseerd tenzij algemene vergadering anders beslist, indien niet alle aandelen in zelfde mate volgestort herstellen…”
Capital transactions
Capital over time
- 24-10-2019 Capital increase of €225,115.88 · to €325,115.88 · 400 new shares
- 24-10-2019 Capital increase of €4,884.12 · to €330,000 · no new shares · from reserves